UPPER TRIBUNAL
IMMIGRATION AND
ASYLUM CHAMBER
AD (reporting criteria –
unreported cases) Somalia [2011] UKUT 00189(IAC)
THE
IMMIGRATION ACTS
Heard
at: Field House
On
4 April 2011
Determination Promulgated
Before:
Senior Immigration
Judge Jordan
Between:
A.D.
APPELLANT
and
The Secretary of State
for the Home Department
RESPONDENT
For the Appellant: Mr R. Toal,
Counsel, instructed by IAS (London)
For the Respondent: Mr
A. Bramble, Home Office Presenting Officer
(1) The decision in AM (Somalia)
[2011] UKUT 54 (IAC) decided that the evidence failed to establish the
generalised or indiscriminate violence was at such a high level along the route
from Mogadishu to Afgoye (which travels across the K4 junction) that an
appellant would be a real risk. Although the Tribunal in the unreported case of
Ahmed Farah Mohamed reached a different conclusion, it did not fully address the findings in relation to
this issue in the earlier country guidance case of AM & AM [2008].
(2) Given the criteria for reporting cases
and the process of preparing decisions for reporting, it is likely to be rare
that an unreported decision will contain sufficient material within it to offer
significant assistance as guidance to decision-makers, practitioners or other
judges in other cases.
DETERMINATION AND REASONS
Introduction
and immigration history
- The
appellant, a citizen of Somalia, was born on 29 August 1977. He is now 33
years old. He arrived in Britain on 2 August 1997, then aged 20, and has
remained here ever since, now some 13½ years, a significant period were it
not for the fact that, during this time, he had been sentenced to periods
of imprisonment totalling 11 years, although the time served is less.
- The
appellant claimed asylum on arrival. He was granted temporary admission,
refused asylum on 13 April 1998 but granted exceptional leave to remain
for one year. The appellant sought further leave to remain. No decision
was made but, on 28 June 2004, he was served with a notice of intention to
make a deportation order as a result of his offending. No further action
was taken on that decision. On 1 March 2006, following a further
conviction, he was asked for representations why he should not be the
subject of a decision to deport. The appellant has an extensive criminal
record beginning on 2 June 1998 and continuing until 18 November 2009.
- On
19 June 2006, following his conviction on 4 May 2005 at Harrow Crown Court
for an offence of burglary for which he was sentenced to 2½ years
imprisonment, he was served with a notice of decision to make a
deportation order. He appealed but the appeal and the decision were
withdrawn. On 6 August 2007 a further decision was made refusing asylum
and making a fresh decision to make a deportation order.
- The
appellant’s appeal was heard by Immigration Judge Gillespie and Mr A.
Smith on 24 January 2008 and dismissed (the first determination). On a
renewed application for permission to appeal, Owen J granted permission on
22 April 2008. On 20 June 2008 Senior Immigration Judge Warr found a
material error of law in the determination and the second stage hearing
took place on 3 August 2008 before Immigration Judge Mayall and Mr M E A
Innes, (resulting in the second determination).
- The
appeal was again dismissed. On appeal to the Court of Appeal, Sullivan LJ
ordered by consent that the appeal be allowed “to the extent that it is
remitted back to the Asylum and Immigration Tribunal for reconsideration
limited to the issue of whether the appellant is entitled to human rights
protection under Article 3 of the ECHR”. The order of Sullivan LJ, dated
12 January 2010, referred to the statement of reasons. The statement
noted that the application to the Court of Appeal had been stayed by the
Court of Appeal pending a ruling regarding Article 15(c) of the
Qualification Directive in the cases of AH (Iraq) and QD (Iraq). The statement of reasons went on to say that:
“4. …On 17 August 2009 the
respondent made a proposal to the appellant that the parties ought to apply to
the court by consent to have the matter allowed on terms. Those terms were
that in light of AH and QD the appeal ought to be remitted to the AIT
for reconsideration limited to the issue of whether the appellant is entitled
to humanitarian protection under paragraph 339C of the Immigration Rules. The
appellant and the respondent understand the response for proposals are based
upon the court’s decision to stay the proceedings.
5. The appellant’s grounds
rely upon Article 3 of the ECHR not Article 15(c) of the Qualification
Directive and thereby the appeal cannot be allowed and remitted to the AIT on
humanitarian protection grounds. The appellant and the respondent agree that
permission ought to be granted and the appeal allowed to the extent it is
remitted back to the AIT for reconsideration of the appellant’s appeal on the
grounds advanced in the appellant’s skeleton argument.”
- The
grounds and the skeleton argument (a copy of which was supplied to me) refer
to Article 3 of the ECHR.
- On
5 March 2010 SIJ Latter gave directions following remittal by the Court of
Appeal that the appeal be listed for hearing to reconsider the issue of
Article 3 in accordance with the consent order. He ordered witness
statements, a paginated bundle and a skeleton argument. He stated that
the appeal should be listed on the first available date after 30 June
2010.
- The
appeal was listed for hearing on 5 July 2010. On 22 June 2010 the
appellant’s representatives, Refugee Migrant Justice, formerly the RLC,
made an application stating that they had gone into administration from 16
June 2010 and therefore could not act for the appellant. The appeal was
taken out of the list.
- On
13 July 2010 the Immigration Advisory Service wrote to say that they were
now instructed and asked that the hearing not be listed for four weeks to
enable them to prepare for the hearing. The appeal was listed for, but
adjourned on 13 December 2010 on application by the appellant. At the
hearing before Senior Immigration Judge McGeachy, it was accepted that the
appeal turned on the issue of appellant’s removal to Mogadishu. Mr Avery
confirmed that this was how the appellant would be sent to Somalia.
- The
appellant has been in immigration detention since January 2010.
- The
appellant is a Marehan which is a sub-clan of the Darod clan. Whilst in Somalia, the appellant had lived in Mogadishu, although the Marehan’s home area is Gedo. The
principal challenge to the first determination was the improperly reasoned
consideration of the expert evidence provided by Dr Hoehne and, in
particular, that the appellant would be at risk immediately on his return
to Mogadishu and en route to Gedo owing to the perception that as a
person coming from abroad he would be perceived as wealthy.
- In
the skeleton argument, the second determination was challenged on four
grounds. First, that the panel had improperly concluded that the appellant
would be able to obtain adequate protection in Mogadishu as a Marehan returnee.
Second, that the panel failed to determine whether there was a real risk
that the appellant would be internally displaced and thereby at risk of
treatment in violation of his Article 3 rights in accordance with the
Tribunal's guidance in HH (Somalia) [2008] UKAIT 00022. Thirdly,
that the generalised violence in and around Mogadishu had deteriorated to
such an extent that there was then a real risk of a violation of his
Article 2 and 3 rights simply by reason of the appellant’s presence in
that area, notwithstanding the finding in HH (Somalia) that there
was no such risk in 2008. Finally, that the second Tribunal was wrong in
requiring an appellant to show differential impact in Article 3 cases. It is possible for any potential member
of the civilian population to be eligible for subsidiary protection,
provided that the level of indiscriminate violence is high enough in the
war zone to which he is to be returned. If there are any factors special
to the applicant, either as an individual or as a member of a group, which
increase the risk to him or her over that faced by the general population,
the risk of serious harm must be assessed taking those factors into
account, see HH
(Somalia) and others v SSHD [2010] EWCA Civ 426, paragraph 31.
No
Article 8 claim
- The
direction provided by the Court of Appeal, supported by the consent of the
parties, limited the scope of the hearing before me to a consideration of
the Article 3 issues. The appellant has a son, R, who was born 7 August
2005 whilst the appellant was in prison. The child's mother, Sara,
suffered from problems associated with alcohol and cannabis abuse. The
appellant told me she is no longer in the country but in Norway. The appellant's son is looked after by his aunt, Asha Omar. Although she provided a
statement, this is dated 18 January 2008 at a time when the appellant was
imprisoned where he had remained ever since the birth of his son. The
statement does not address R’s interests save to say that she would be
happy for the appellant to have custody. In the appellant's fourth
statement, made on 30 March 2011 in anticipation of the hearing before me,
the appellant spoke of wanting to rebuild his life, wishing to resume or
rebuild his relationship with his son and of his having stopped taking
drugs and alcohol. No formal care proceedings have been taken in relation
to R although, the appellant told me, Southwark Social Services have been
involved in his care. No material had been adduced from them. Realistically
and properly, Mr Toal did not seek to advance an Article 8 claim given the
sparsity of the information. The aunt's statement is now over three years
old and no information is provided as to the current situation.
The respondent had not been provided with any notice that the appellant
sought to enlarge the scope of the appeal to include an Article 8 claim.
The
claim
- The
appellant's father, a member of the Marehan clan, who worked as a customs
officer, was killed in 1991 in the inter-clan violence. The appellant’s
mother was killed in a road traffic accident in 1993. The family lived in Mogadishu and was subjected to violence at the hands of the militia of the Hawiye clan.
The appellant claimed he was detained and tortured and bears the scars of
this ill-treatment. At some point, a car in which he was travelling was
hit by a roadside bomb which caused an injury. Both he and his brother
Mohammed fled Mogadishu in July 1997, travelling to the Kenyan border
where his brother was detained. The appellant travelled alone to the United Kingdom. One of his brothers, a sister and the aunt who had brought him up following
the death of his mother are also in the United Kingdom.
- In
his second statement, in response to the Home Office refusal letter, the appellant
spoke of being unable to return to Mogadishu or to relocate to Gedo or to
seek clan protection. He also spoke of being unable to follow the tenets
of Islam and being at risk because of his tattoos. In a statement signed
on 8 March 2007 he described the tattoos. One on his right arm is in
Chinese script, and one has his name on it. He has other tattoos on his
left arm. He also spoke of his family, including an uncle who arranged for
the appellant’s travel to the United Kingdom. He described him as a
businessman.
The
appellant’s evidence before me
- In
the course of the hearing before me, the appellant confirmed that the
contents of his short statement of 30 March 2011 were true. The substance
of this statement is that the appellant has nobody to protect him in Somalia as he has lost contact with the country and those within it. He states that he does
not know of any other relatives and that his aunt and cousins live in London and they themselves no longer have any contact with Somalia. He said that the
uncle who had assisted him whilst in Somalia had passed away in 2001 and
that he had found out about this in 2003 from his aunt. He accepted in
cross examination that in neither of the two previous hearings had he
mentioned that his uncle was dead and sought to explain this by reference
to the fact that no one had asked him. Apart from a statement from Hudda Abukar,
which does not advance the appellant’s Article 3 claim, I have
sufficiently summarised the evidence produced by the appellant and his
aunt for the purposes of this appeal.
The
reports of Dr Hoehne
- Dr
Hoehne has sufficiently established his expertise before the Tribunal. He
has worked with Dr Virginia Lulling and Professor I.M. Lewis, both
distinguished experts on the Horn of Africa. In his report of 12 December
2010, he speaks of how the situation in southern and central Somalia has changed radically since his earlier report of 21 August 2008. The Transitional
Federal Government (the TFG) has been fighting with militant Islamic
groups such as Al Shabbab and Hizbul Islam since May 2009. Somali
government forces supported by troops of the African Union (AMISOM) have
been involved in constant clashes in Mogadishu and the surrounding area.
This has resulted in the deaths and displacement of many thousands of
people, many of those displaced have fled to refugee camps in southern Somalia as IDPs. Civilians are often victims of the fighting. Al Shabbab occupies a
considerable proportion of the territory in Somalia and enforces an
extreme interpretation of Islamic Shari ‘a law. The humanitarian problems
caused by the conflict have resulted in almost 50% of the population,
calculated in August 2009, requiring livelihood and humanitarian support.
Both sides of the conflict commit serious human rights abuses.
- Dr
Hoehne describes how in southern Somalia much of the territory is under
the control of Al Shabbab, an area stretching from Mogadishu up to
Beletweyne and Gedo. Hizbul Islam has been in control of Afgoye since
early 2010 although there is rivalry between the two groups.
- Dealing
with the specific risks faced by the appellant, Dr Hoehne describes the
appellant as lacking first-hand information of current Somali affairs as a
result of his long absence in the United Kingdom and of becoming
disorientated in the situation in southern and central Somalia and thereby unable to deal with the Al Shabbab militias, local gangsters or
the TFG. Dr Hoehne considers that the tattoos on his arms are a major cause
for concern as tattoos are forbidden by Islam. If news of the appellant's
past were to become known, he would be perceived as one who has broken
fundamental Islamic laws. As a returnee from the United Kingdom, he would be of interest to Al Shabbab, an assessment that is consistent
with the evidence of a UNHCR Protection Officer, Mr Alex Tyler, who
specifically identified returnees as at risk of serious harm. Indeed, Dr Hoehne
suggests the risk may reach the level of being at risk of execution by
stoning as an adulterer.
- Dealing
with relocation to the Gedo region, Dr Hoehne gives his opinion that the
appellant could not avoid encountering Al Shabbab militias and checkpoints
operated by TFG soldiers, Al Shabbab or criminals. Even TFG soldiers do
not function in ‘a benign way’. There are examples of local aid
workers being kidnapped for ransom. In February 2009, as a result of an
armed clash at a checkpoint in Mogadishu, soldiers and civilian passengers
were injured. As a person who does not demonstrate compliance with Al
Shabbab rules and policies, Dr Hoehne considers that the appellant would
be at risk. As a member of the Marehan clan, the appellant would be at
risk in Mogadishu and its surroundings. Many members of Al Shabbab in Mogadishu are Hawiye. Clan protection would not be available to him on the way to Gedo.
- I
have considered an earlier report of Dr Hoehne dated 9 September 2007. Its
contents are largely subsumed in the later report. In his assessment Dr Hoehne
considered that the appellant's account of political developments was
consistent with the objective evidence. Further, although the appellant's
knowledge of the Marehan clan was very limited, this was consistent with
the level of knowledge of a young man who, having fled Somalia 10 years before, had had little involvement with the Somali diaspora in the United Kingdom. He considered the appellant had limited religious knowledge. Along with his
tattoos which would be revealed in the course of a ritual ablutions and
his history of drug and alcohol abuse and criminal activity, this would
result in a risk of harm. As a failed émigré who has dishonoured his
family through misconduct, Dr Hoehne considered it unlikely that fellow
clan members would offer him support or acceptance. Dr Hoehne concluded in
paragraph 27 that the appellant would be facing an even higher risk of
serious bodily harm as a result of these factors and would "most
probably be persecuted" in Mogadishu and other regions of southern Somalia including the Gedo region.
- For
the hearing before the second panel which apparently took place on 30
August 2008, Dr Hoehne had provided a further report on 21 August 2008.
The contents of this report are summarised in the second determination in
paragraphs 20 to 37 and no suggestion was made to me that the detailed
summary is anything but adequate and accurate. The report spoke of the
deteriorating situation. The TFG government is seen largely as a Darod
government. The TFG had been confronted by clan militias belonging to the Hawiye
clan family who are still the majority of all inhabitants of Mogadishu. More than half a million people had been caused to flee Mogadishu in the last
two years notwithstanding the presence of the African Union Mission to Somalia. The TFG's control of Mogadishu does not afford complete control. Whilst elements
of the conflict were a pure clan war between Darod and Hawiye, it would be
an oversimplification to see it only in these terms. A UN Security Council
Report of November 2007 referred to the volatile situation in Mogadishu with daily attacks by insurgents and counter-attacks. Somalia was awash with
arms and civilians were regularly caught up in the fighting. In the course
of the conflict, human rights violations continued to be perpetrated by
both sides. He would be at risk in Mogadishu as a member of the Darod clan
family and, in this regard, his view contradicted statements in the
Fact-Finding Mission of July 2007 which indicated there was no routine
targeting of members of particular clans. It would not be safe to travel
to Gedo and the Marehan would not provide assistance. He might even be at
risk from other sub-clans of the Darod. He disputed the Tribunal's
findings in HH and, in particular, the finding that the TFG had
cleared away most militia checkpoints.
The
medico-legal evidence
- Dr
Arnold provided a report on 15 September 2007, after an examination of the
appellant's scarring. It is clear that the appellant has bullet wounds and
scarring highly consistent with knife wounds and an explosion from an
IED. He concluded:
“Taken in the round as
required by the Istanbul Protocol the ‘overall evaluation’ leads me to conclude
that although individual scars may have been the result of events other than
torture, there is a reasonable likelihood that he was indeed tortured.”
- There
is a reference in paragraph 27 of the first determination to a report of
Dr Kahtan to the effect that Dr Kahtan did not consider the appellant
presenting a suicide risk in late 2007 or early 2008. Mr Toal did not
advance the claim on this basis. There is no more recent medical evidence.
The
first determination
- In
the first determination, the panel rejected significant parts of the appellant's
account. It rejected his claim that his aunt paid a ransom following his abduction
in 1996 because, by that time, she had left Somalia. In order to meet this
objection, the appellant had altered the date on which he claimed his
abduction had taken place. The Tribunal considered that the discrepancies
could not legitimately be ascribed to loss of memory or an inability to
recall dates. The Tribunal, however, accepted that the appellant should
be regarded as a member of the Marehan sub-clan of the Darod.
- In
paragraph 24 of its determination, the panel considered that it was ‘incontestable’
that the appellant, prior to his departure from Somalia, would have been
able to access clan acceptance and protection and would not have remained
in an area of Somalia where he would be vulnerable to violence and
victimisation at the hands of the Hawiye without having recourse to this
protection. The Tribunal accepted that the appellant’s scars were the
result of his having been wounded. The wounds could have been inflicted in
the circumstances alleged by the appellant but, equally, they could have
been inflicted in other circumstances. In view of the adverse credibility
finding made in the first determination, the panel did not accept the
appellant's account of the manner in which his injuries had been
inflicted. On the basis of these findings of fact, it concluded in
paragraph 26 of the first determination that whilst accepting the
appellant was a member of a majority clan in Somalia, it rejected his
allegations of past persecution or abuse.
- In
the course of the first hearing, the Secretary of State relied upon the
appellant's dismal record of offending as excluding him from the
protection of the Refugee Convention by the operation of Article 33(2). The
Tribunal set out why it concluded that the appellant was, indeed, excluded
by reason of his offending. It also gave its reasons why it considered the
appellant constituted a danger to the community although, this appeal
being confined to Article 3, that is entirely irrelevant. It explains,
however, the importance that is now placed upon the operation of Articles
2 and 3. In the first determination, the panel concluded that the
appellant was not at risk from any past persecution, past adverse exposure
to the authorities or any interest in him shown by them. The sole basis of
risk was identified as his status on return as a failed asylum seeker and a
deported criminal. In parenthesis, this must have included the fact that,
as he came to the United Kingdom in 1997, he could point to a significant
period of time he has been here.
- When
dealing with Dr Hoehne's report, the panel did not accept that the
evidence of the tattoos on his arms constituted a deviation from
traditional or religious norms such as to place the appellant at risk. The
photographs showed the tattoos on his right forearm to spell out his name ‘Ahmed’.
The tattoo on his left arm appeared to be on the inner aspect of the limb,
faint and indistinct, and could not be read in the photograph. The
photographs also demonstrated, as the medical report described, that the
tattoos were partially obscured by scars. It did not therefore consider
that the tattoos in themselves would be considered objectionable in Somalia or that they would place the appellant at risk.
- The
panel went on to consider the situation in Mogadishu. It found that the TFG
was in essence a Darod institution and would not present the appellant
with a hostile environment. It did not accept that the appellant's history
of alcohol and substance abuse or his criminal offences would become known
as there would be no reason for the appellant to reveal it and it could
circulate by no other means. It recorded that it was Dr Hoehne's view that
the appellant would be able to avail himself of protection by the Marehan if
he were able to relocate in Gedo, the Marehan centre. It did not accept
the appellant would be at risk while travelling from Mogadishu to Gedo.
Finally, it did not accept the appellant was without family members in Somalia. Recalling the appellant’s evidence that his uncle was a successful businessman in Mogadishu in 1997, the panel hearing the appellant's appeal in January 2008 could not have
been told his uncle had died. The appellant's subsequent evidence was that
his uncle died in 2001 and the appellant became aware of it in 2003 in
which event it would have been likely to have featured in the evidence at
the earlier hearings.
The
error of law
- The
appellant sought reconsideration of the first determination on the basis
that the panel failed to have regard to the relevant expert evidence to
the effect that the appellant would be unable to relocate to the Gedo
region in safety. It challenged the panel’s assessment that the appellant
had failed to establish he would be at risk while travelling from Mogadishu to Gedo. In Ground 3, the appellant criticised the panel for finding that his
presence in Mogadishu was consistent with his having recourse to
protection. In Ground 4 it was said that the panel failed to provide
adequate reasons for rejecting the expert evidence to the effect that
members of the Marehan clan would not accept the appellant given, his
history of substance abuse, the tattoos on his arms and the likelihood
that his past deviant behaviour would have become known in the diaspora and
thence to clan members in Somalia.
- In
finding that the first determination was flawed by legal error, Senior
Immigration Judge Warr noted that the Presenting Officer before him
accepted that the analysis of the risks for the appellant en route
to Gedo was not sufficiently analysed. He continued:
“… The panel refers to the
expert's opinion that the appellant would be in danger in Mogadishu and en
route to Gedo. Going to and through Mogadishu was part of the relocation
process. If the panel were finding that the appellant was not at risk in Mogadishu then why go on to consider the issue of internal relocation? If the panel were
making a finding in the alternative, then the panel should have made the
position clearer.
Accordingly, it being
conceded that the risks en route to the potentially safe haven were
insufficiently analysed and it not being established that the panel's findings
were not necessary or material to its determination the error is a material
one. It is to be noted that in between the panel's hearing and the signing of
the determination the case of HH [2008] is UKAIT 00022 CG was published
(on 29 January 2008) and this case may have a bearing on the risks in Mogadishu and en route.
…[The appellant's counsel]
indicated that it was unlikely to be disputed that Gedo was a safe haven. The Tribunal
will need to see if the further evidence establishes the risk to the appellant
in Mogadishu or en route to the safe haven. If the evidence indicates
the appellant is not at risk in Mogadishu then the question of relocation does
not arise.”
- It
was on the basis of these directions that the appeal came before the
second panel and on which the second determination came to be made.
The
second determination
- The
appeal was heard on 3 August 2008 and the determination promulgated on 30
September 2008. For the purpose of the hearing, Dr Hoehne had provided his
further up-dated report on 21 August 2008, see paragraph 22 above.
- It
was accepted by the appellant's counsel (see paragraph 52 of the second
determination) that the Tribunal in HH had concluded that in
general people were safe in Mogadishu, subject to the proviso that the
position might be otherwise where there was a real risk that a person
would encounter a non-TFG checkpoint.
- It
was also common ground that the Tribunal should first consider whether the
appellant would be at risk of a violation of his Article 3 right of return
to Mogadishu and that only if such a risk was established that the
Tribunal should go on to consider the appellant travelling to Gedo. It
does not appear to have been suggested that Gedo would not provide a safe
haven to the appellant. The issue was confined to that of a risk to the
appellant in Mogadishu or en route to Gedo.
- In
paragraph 63 of the second determination, the Tribunal decided that the
original panel's findings in relation to the risk as a result of the
tattoos on him and other associated matters could not be said to be
affected by any error of law. This was accepted by counsel for the
appellant. Accordingly, the second determination, correctly in my
judgment, did not disturb those findings of fact. It was, of course,
accepted that the burden lay upon the appellant to the lower standard.
- The
panel's assessment of the evidence and of risk faced by the appellant is found
in paragraphs 65 to 78 of the second determination. Adopting the decision
of the Tribunal in HH as its starting point, it referred to
paragraph 301 that there was no evidence that persons arriving at the
airport near Mogadishu would have any difficulty travelling into Mogadishu and that they would not need an escort. In general, a person was not at real
risk of serious harm by reason only of his presence in Mogadishu. It did
not consider that the updated report of Dr Hoehne established that the
appellant would be at risk if returned to Mogadishu notwithstanding a
general deterioration in the situation there. The second determination
concluded in paragraph 77:
“Thus we do not accept that
the Marehan are not generally present in Mogadishu. In any event we do not
consider that this would mean that he would be [un]able to access protection
from the main Darod clan. There is no evidence whatsoever to suggest that the Darod
would not give protection to one of the Marehan sub-clan. The evidence is, if
anything, the other way. The previous panel found, which is incontestable, that
he must have had protection before he left. There is nothing to suggest that in
the intervening years the protection of the Darod clan has suddenly become
unavailable to the members of the Marehan sub-clan. In these circumstances we
conclude that the appellant is a member of a majority clan, as a member of the
majority clan that largely backs the TFG forces, and as a person who has
enjoyed protection in the past would be able to access adequate clan protection
in Mogadishu. We do not consider that there is any real risk of the
circumstances set out in the proviso contained in paragraph 302 of HH
arising.”
- As
I have set out above, the grounds of appeal to the Court of Appeal were
limited by the Court to a reliance upon Article 3 and the parties’ consent
that the appeal should be allowed on the grounds advanced in the
appellant's skeleton argument which I have summarised in paragraph 12
above.
- I
make no excuses for this lengthy outline of the stages through which this
appeal has advanced. Like geological strata, sedimentary deposits leave
traces in the form of findings which had to be incorporated or omitted (as
the case may be) from the current assessment; incorporated where they have
been found to sustainable and omitted when found to have been
unsustainable.
Case
law
- In HH & others (Mogadishu: armed conflict: risk) Somalia CG [2008] UKAIT 00022, the Tribunal summarised its findings in relation to the
matters which concern me in these terms:
(5)
Neither the TFG/Ethiopians nor the Union of Islamic Courts and its associates
are targeting clans or groups for serious harm. Whilst both sides in the
conflict have acted from time to time in such a way as to cause harm to
civilians, they are not in general engaging in indiscriminate violence.
(6) Clan
support networks in Mogadishu, though strained, have not collapsed. A person
from a majority clan or whose background discloses a significant degree of
assimilation with or acceptance by a majority clan will in general be able to
rely on that clan for support and assistance, including at times of
displacement as a result of security operations, etc. Majority clans continue
to have access to arms, albeit that their militias no longer control the city.
(10)
Subject to sub-paragraph (9) above, outside Mogadishu and its immediate
environs, the position in southern Somalia is not significantly different from
that analysed in NM and Others (Lone women-Ashraf) Somalia CG [2005] UKIAT 00076
(11) Air
travel to and from Mogadishu has not been significantly interrupted; nor has
the mobile telephone network in southern Somalia.
In its determination, the
Tribunal in HH and others made specific reference to the position of
clans and groups in Mogadishu and the attitudes and behaviour of the
combatants:
Majority
clans
294. Although
the Hawiye clan were dominant in Mogadishu and its environs until 2006, the
emergence of the UIC in that year effectively negated the power of the Hawiye
warlords and their militias. Despite what might superficially seem to be the
import of the evidence noted in paragraphs 239 and 240 above, the fall of the
UIC has not led to a return of the previous state of affairs, since the entry
into the city of the TFG and the Ethiopian forces has significantly changed the
dynamics of the situation. We agree with Dr Luling’s view that the Hawiye
militias no longer control Mogadishu (paragraph 120 above). That is not to
say, however, that both the UIC, in its present, insurgent form, and the TFG do
not have a “strong clan character” (paragraph 149 above); but that character
is, we find, more complex than that suggested in parts of Professor Lewis’s
evidence, in that, whilst the TFG is Darod-dominated, there are plainly Hawiye
elements supporting it.
295. …The
background evidence shows that those ranged against the TFG/Ethiopians
primarily conduct their operations against specific targets, although,
particularly where these attacks involved bombs or mortars, nearby civilians
are put at risk (paragraphs 76 and 189 above). By the same token, whilst there
have plainly been instances of overreaction and insufficiently focused
retaliation by the TFG/Ethiopians, the evidence read as a whole indicates that
the objects of retaliation are those attacking the TFG/Ethiopian forces. Thus,
despite the one source referred to in paragraph 4.03 of the Fact Finding
Mission report of July 2007 (paragraph 76 above), a journalist from an
international news agency was quoted at paragraph 4.09 as considering that the
TFG had “managed to effect some level of peace and security”, whilst paragraph
4.17 recorded the efforts of the TFG to effect disarmament in the city. At
paragraph 4.28, it was said to be “rare for an ordinary Somali to be randomly
targeted in the shooting” and that despite the “often over-zealous retaliatory
action on the part of [the TFG] forces”, the level of violence in Mogadishu as
at mid-2007 was “fairly low” and that, notwithstanding high levels of crime,
people could and did move around, although on the whole they intended to stay
in their home areas (paragraph 78 above). It is also significant that the mass
movement of people over the weekend of 27/28 October 2007 from Mogadishu was in
response to “an announcement advising those living in districts surrounding
Bakhara Market to vacate the area due to security operations” (paragraph 81
above)…
296. For
their part, the UIC and their allies or associates are, the evidence shows,
targeting TFG/Ethiopian military and political personnel. The evidence does
not indicate that members of the Darod clan or the Abgal sub-clan of the Hawiye
are, in either case, as such at real risk of persecution or serious harm at the
hands of the UIC and others fighting against the TFG/Ethiopians. In this regard,
it is also worth observing that, during the time of their dominance in
Mogadishu, the UIC were widely perceived as establishing a system of law and
order in the city that benefited all of the clans and other groups residing
there (and more widely throughout southern Somalia). The more extreme
religious elements of the UIC took action against those engaged in what were
perceived as un-Islamic activities such as the consumption of alcohol and khat
but this was not pursued by reference to a person’s clan or group.
The general security
position in Mogadishu and the relevance of clan areas and support networks
299. Whatever
misgivings one might have about the rule of the UIC, it is manifestly the case
that life in Mogadishu for the vast majority of its citizens was considerably
better under the UIC than that which pertained before or, it must be said, has
pertained since. So far as 2007 is concerned, the mass migrations evidenced
in the background materials disclose a very serious state of affairs. A person
who has been displaced from his or her home in Mogadishu, without being able to
find a place elsewhere (including in another part of that city) with clan
members or friends, and who as a result, is likely to have to spend any
significant period of time in a makeshift shelter alongside the road to Afgoye,
for example, or in an IDP camp, may well experience treatment that would be
proscribed by article 3 of ECHR.
300. That
said, the position in 2007 has been characterised by significant movements of
civilians, not only out of Mogadishu, but also back again, as soon as the
security position in the city has allowed (see e.g. paragraph 165 above).
Thus, one security source was able to say in April 2007, that the position in
Mogadishu was “Mogadishu quiet”, whilst the government “gave broadly accurate
warnings to civilians to leave certain areas of the city to avoid the violence,
although the source was in no doubt that bombardment within these areas was
indiscriminate” (paragraph 73 above). A significant factor in the movement of
people is Bakhara Market, which plays an important role in the provision of
food for the inhabitants of Mogadishu. The UIC insurgents have on occasion
targeted the market, eliciting a military response from the TFG/Ethiopians.
Following a warning that a security operation was to take place in the market,
there was a significant exodus in late October 2007, as we have already noted.
However, closure of the market appears to have lasted only five days, and Dr
Mullen accepted (paragraph 168 above) that it had re-opened, according to the
information produced in early November 2007. The resilience of the market is,
we consider, of some significance. We also note that several sources
questioned by the Fact finding Mission of June 2007 stressed “a need to
understand ‘normal life’ in the Mogadishu sense, where there is an acceptance
of a mobile type of life created by displacement” (R2, page 600).
301. Notwithstanding
the Tribunal’s generally positive impression of the evidence of Dr Mullen,
we have seen how, under cross-examination, he was unable to sustain the stance
that clan support networks had completely broken down during 2007. Despite
the fierce fighting in early 2007, the Danish Refugee Council and Danish
Immigration Service, in their report published in 2007, noted the continuing
ability of clans to protect their own, albeit that someone returning from
abroad might receive assistance “in the long term” (paragraph 134 above). The
same report, at paragraph 20.08 (paragraph 135 above), whilst noting the
source’s inability to be “certain” that someone would enjoy clan protection in
Central and southern Somalia, nevertheless recorded his acknowledgement that in
principle one could expect to be protected by one’s own clan. The source quoted
at paragraph 4.31 of the July Fact Finding Mission report as saying that there
is little protection from one’s own clan (R2, page 612) appears to have based
his view on an anecdote involving a friend who was for some reason shot at by a
fellow clan member. Similarly, the source referred to at paragraph 4.32, who
said returning Somalis who had left for economic reasons would be considered as
traitors, based that view in part on the experience of someone she knew. The
source’s view is, in any event, out of step with the preponderance of the
evidence. It appears to be the case that certain areas of Mogadishu (namely,
the south) have remained better off than other areas, such as the north, during
the disturbances of 2007 and that the educational NGO with whom Professor Lewis
is in contact appears to have continued to function throughout the relevant
time. As noted at paragraph 4.06 of the Fact Finding Mission report of July
2007 (paragraph 76 above) a relevant department of the UN is quoted as saying that
“most clans had some network in operation in Mogadishu, though most people were
now playing on personal rather than clan connections”. We also observe that
Professor Lewis’s United Kingdom-based contacts were able to travel to and from
Somalia and that Dr Mullen told us the airports outside Mogadishu were
functioning at the date of the hearing.
[Having considered evidence given to the
Fact Finding Missions of April and July 2007, the Tribunal in HH continued:]
Although this evidence is
in some respects qualified or contradicted by other sources to whom the Mission spoke, its provenance is, in our view, such that it cannot lightly be discounted.
It also chimes with the evidence regarding Somalis travelling back and forth
between Somalia and the United Kingdom and with the UN source (R2, page 617),
who said that passengers “arriving at MIA or K50 airports should generally not
have any difficulty travelling into Mogadishu or anywhere else” and that a
passenger bound for Mogadishu “would not need a protective escort”.
302. Looking
at the evidence as a whole, the Tribunal does not find that the current
situation in Mogadishu is such that any person living there is at real risk of
serious harm. (We shall deal later with the issue of armed conflict). In making
this finding, the Tribunal has had regard to the issue of checkpoints. Within
Mogadishu itself, we accept the information contained in the report of the Fact
Finding Mission of June 2007, that there had been a “remarkable reduction in
checkpoints”, a finding with which Dr Luling said she had no reason to disagree
(paragraph 129 above) and that as at mid-2007, the TFG had cleared away most
militia checkpoints (paragraph 161 above). Although Dr Mullen demurred on this
issue, his evidence was to the effect that non-TFG checkpoints were run by
those whose purpose was to extort money, irrespective of clan, and that tariffs
“would be adjusted according to capacity to pay”. The Tribunal concludes that
those moving around Mogadishu and its environs, including those taking refuge
with fellow clan members, will in general not be at risk of serious harm at
checkpoints. The position may, however, be otherwise where there is a real
risk that a person will encounter a non-TFG checkpoint alone, without friends,
family or other clan members.
309. The
significance of belonging to, or otherwise being able to secure the protection
of, a majority clan was identified in NM as lying in the fact that
majority clans had their own militias (paragraph 122 of the determination;
paragraph 11 above).Whilst we find that the evidence shows that in Mogadishu
majority clan militias are no longer in control (and have not been since the
rise of the UIC), and that members of majority clans have on occasion been
compelled to leave their home areas during 2007 as a result of fighting and
other security operations, the evidence does not indicate that the majority
clans have lost their militias or that they have otherwise become unprotected.
As Dr Mullen’s testimony shows, large numbers of guns of all kinds are being
sold in Mogadishu and the written materials confirm both this and the very
limited success of the TFG/Ethiopians in attempting to disarm the population.
Accordingly, the distinction drawn in NM between majority clans and
minority clans and groups continues to hold good, both in Mogadishu and the
rest of southern Somalia.
The
position outside Mogadishu
310. The
security situation in Mogadishu is, we find, peculiar to that city and its
immediate environs. The areas beyond remain much as before. According to Dr
Mullen (paragraph 180 above), Middle and Lower Shebelle are more stable than Mogadishu. Although he considered that (internal) refugees in Afgoye had had an effect on
stability there, we note at paragraph 8.07 of the report of the Fact Finding
Mission of April 2007, one source said that “the provinces had been relatively
unaffected by the main fighting, and that life there remained much the same as
it had always been, with little impact from IDPs most of whom remained on the
outskirts of Mogadishu,” although he “thought that other areas would be
increasingly affected if the war carried on”. “Normal life” in those areas
was, the source said, characterised by local disputes, usually about water
rights, and that, although not comparable to western standards, the local
administration and justice administered by local clans were “reasonably fair”
(paragraph 237 above). In the South, Kismayo appears to be unstable.
According to a UN security officer (R3, page 1130): “it was an area that was
always likely to see instability: there were many clans there but none was
dominant so it was inherently unstable and volatile.”
311. Dr
Mullen considered the Bay and Bakool regions to have some stability, albeit
that two sub-clans of the Rahanweyn were in conflict. There was, in
particular, stability in the town of Baidoa, which was being used by the
Ethiopians as a supply base for Mogadishu. Finally, according to Dr Mullen the
“other area with a degree of stability was Hiran, which enjoyed a very good and
enlightened local government” (paragraph 180 above).
- In AM & AM (armed conflict: risk categories) Somalia CG [2008] UKAIT 00091, the Tribunal summarised its findings as follows:
1. When considering the question of whether a
person is eligible for refugee protection on the basis of exposure to armed
conflict, Adan [1998] 2 WLR 703 does not permit decision makers to
reject their claims per se.
2. A person may be able to
succeed in a claim to protection based on poor socio-economic or dire
humanitarian living conditions under the Refugee Convention or Article 15 of
the Qualification Directive or Article 3, although to succeed on this basis
alone the circumstances would have to be extremely unusual.
5. Before the Tribunal will
take seriously a challenge to the historic validity of a Tribunal country
guidance case, it would need submissions which seek to adduce all relevant
evidence, for or against, the proposed different view. The historic validity of
the guidance given in HH is confirmed.
6. However, as regards the
continuing validity of the guidance given in HH, the Tribunal considers
that there have been significant changes in the situation in central and
southern Somalia, such that the country guidance in that case is superseded to
the following extent:
(i)There is now an internal
armed conflict within the meaning of international humanitarian law (IHL) and
Article 15(c) of the Refugee Qualification Directive throughout central and
southern Somalia, not just in and around Mogadishu. The armed conflict taking
place in Mogadishu currently amounts to indiscriminate violence at such a level
of severity as to place the great majority of the population at risk of a
consistent pattern of indiscriminate violence. On the present evidence Mogadishu is no longer safe as a place to live in for the great majority of returnees
whose home area is Mogadishu;
(ii) Assessment of the
extent to which internally displaced persons (IDPs) face greater or lesser
hardships, at least outside Mogadishu (where security considerations are
particularly grave,) will vary significantly depending on a number of factors;
(iii) For those whose home
area is not Mogadishu, they will not in general be able to show a real risk of
persecution or serious harm or ill treatment simply on the basis that they are
a civilian or even a civilian internally displaced person (IDP) and from such
and such a home area, albeit much will depend on the precise state of the
background evidence relating to their home area at the date of decision or
hearing;
(iv) As regards internal
relocation, whether those whose home area is Mogadishu (or any other part of
central and southern Somalia) will be able to relocate in safety and without
undue hardship will depend on the evidence as to the general circumstances in
the relevant parts of central and southern Somalia and the personal
circumstances of the applicant. Whether or not it is likely that relocation
will mean that they have to live for a substantial period in an IDP camp, will
be an important but not necessarily a decisive factor;
iv) As a result of the
current conflict between the TFG/Ethiopians and the insurgents, the Sheikhal
clan (including the Sheikhal Logobe), by virtue of the hostile attitude taken
towards them by Al Shabbab, is less able to secure protection for its members
than previously, although both as regards their risk of persecution and serious
harm and their protection much will depend on the particular circumstances of
any individual clan member’s case.
- The reasoning in AM and AM is
detailed and instructive. In particular, the analysis provided in paragraphs
156 to 209 should be read as if incorporated into this determination. I
can summarise some of the Tribunal’s most significant findings but this is
not intended as a substitute for a comprehensive consideration of the
determination itself. The numbers in square brackets refer to the relevant
paragraph in the determination.
- The material outlined by the Tribunal
did not persuade it that the situation in central and southern Somalia
generally had reached the threshold where civilians per se or Somali
civilian IDPs per se could be said to face a real risk of persecution or
serious harm or treatment proscribed by Article 3 ECHR, [156]. The
Tribunal placed weight on what was said by Mr Alex Tyler, the Protection
Officer for UNHCR, Somalia, [159] in his 1 September 2008 interview:
“…As mentioned above, there
has been a dramatic increase in criminality in Mogadishu, and persons perceived
as wealthy are attractive targets for robbery or abduction – returnees would
certainly attract attention and be assumed to have money. If the individual has
been outside of Somalia for a significant period of time, he or she will not
possess the knowledge and experience necessary to be able to manage and avoid
risk in the current situation. Al Shabbab cells are likely to investigate any
newcomer to their areas to determine whether the individual is connected with
the TFG or otherwise opposed to them…”
- The Tribunal found the treatment of IDPs
would vary significantly depending on a non-exhaustive list of factors
identified in paragraph 160 to which I shall return later in this
determination.
- The Tribunal accepted that when
compared with the early 1990s clan protection is no longer as effective as
it was but it did not agree with Mr Toal’s submission that the clan or
sub-clan has somehow ceased to be the primary entity to which individuals
turn for protection for the reasons it gave.
- Dealing with Mogadishu, whose
population was estimated by the International Crisis Group in January 2007
at 1.5 million, it recorded UN
sources as having estimated (at various times) that 400,000, up to as many
as 750,000 (or around one third to a half), of the population of Mogadishu
have been displaced. An 8 April 2008 Voice of America report states that
two thirds of Mogadishu has been turned into an urban battleground.
Another source stated that Mogadishu is a “ghost town” and that only the
most vulnerable remain there, [172]. In a situation many sources described
as ‘anarchical’ it was difficult for the Tribunal to gain a precise
picture of the spread of violence in Mogadishu but things had changed a
great deal from mid-2007 when the BIA fact finding mission estimated it as
being ‘fairly low’, [174]. The violence in Mogadishu had exhibited
particularly dire features over a concerted period of time. Its nature has
become increasingly indiscriminate, [175], reaching ‘a new intensity’ with
the exchanges of fire in September 2008. The UN Secretary General in his July 2008 and October 2008 said
[176] that:
“The incessant level of
harassment and intimidation by all militarised actors in the city is making
living conditions for the civil population intolerable”.
- The Tribunal concluded:
178. In light of the above,
we accept that since HH the situation in Mogadishu has changed
significantly, both in terms of the extent of population displacement away from
the city, the intensity of the fighting and of the security conditions there. On the present evidence we
consider that Mogadishu is no longer safe as a place to live for the great
majority of its citizens. We do not rule out that notwithstanding the above
there may be certain individuals who on the facts may be considered to be able
to live safely in the city, for example if they are likely to have close
connections with powerful
actors in Mogadishu, such as prominent businessmen or senior figures in the
insurgency or in powerful criminal gangs. However, barring cases of this kind, we consider
that in the case of persons found to come from Mogadishu who are returnees from
the UK, they would face on return to live there a real risk of persecution or
serious harm and it is reasonably likely, if they tried staying there, that
they would soon be forced to leave or that they would decide not to try and
live there in the first place.
- This significant finding led the Tribunal
to consider the prospect of those who would have returned to Mogadishu travelling to another part of the country. Whilst the Tribunal rejected the submission
that the level of violence in all parts of the country was sufficient to
engage the "by reason of" test within Article 15(c), it found
that the great majority of those from Mogadishu were indeed facing a
serious and individual threat by reason of the indiscriminate violence in
the armed conflict. Thus, such a person need only show that he had no
viable internal relocation alternative in order to succeed.
- Internal re-location is considered in
paragraphs 186 onwards in AM and AM beginning with the recital
that, although the test of ‘reasonableness’ was a stringent one, it was
not to be equated with a real risk that the claimant would be subjected to
in human or degrading treatment or punishment sufficient to engage Article
3. The Tribunal did not consider that all those relocating, even in
respect of Mogadishu, faced a reasonable likelihood of becoming an IDP.
Whilst many from Mogadishu have indeed become IDPs, equally sizeable
numbers appear to have made their way to the areas of southern Somalia where they have traditional clan connections. Nor did the Tribunal accept that
those who end up, after relocating, in an IDP camp face, in general, a
real risk of an Article 3 violation, although this would depend on
circumstances. These would include both general circumstances, such as the
prevalence of ongoing fighting and personal circumstances such as whether
the applicant is reasonably likely to be isolated or unprotected, has
family connections and comes from a majority clan.
- The Tribunal then went on to consider
the safety of travel from Mogadishu International airport. In paragraph
191 of the determination, the Tribunal listed the attacks on the airport
between January 2008 and October 2008. It then went on to consider
checkpoints in and around Mogadishu. This led on to a general
consideration of traffic movement to and from the airport. The Tribunal
considered a Voice of America report dating from April 2008 that the 4 km
road from the airport to the first main junction being clogged with
people, cars and trucks and a significant level of activity that takes
place in order to support the business community in Mogadishu. The
Tribunal concluded in paragraph 195 that, whilst the situation was
characterised by arbitrariness, travellers from the airport to Mogadishu did not face a real risk of persecution or serious harm.
- One of the appellants in AM and AM
was described as a young man in his early 20s, a member of the Sheikhal
clan, able-bodied and in good health with family in Mogadishu and
elsewhere. He had, however, left Somalia when he was still a minor, had
been absent for over five years and would be less adept than persons
living there currently at dealing with ongoing difficulties. It was
reasonably likely that it would become known he had been in the United Kingdom and perceived as someone with access to relative wealth. It concluded the
appellant, in the circumstances of his case, did not have a viable
internal relocation alternative and would face a violation of his Article
3 rights. It therefore allowed the appeal in his case.
- In AM (Evidence – route of return) Somalia [2011] UKUT 54 (IAC), heard on 18 November 2010, the Tribunal (Lord Bannatyne and
Senior Immigration Judge Latter) concluded that:
(i) In HH (Somalia) v
Secretary of State [2010] EWCA Civ 426 at para 84 the Court of Appeal when
referring to the Claimant raising a cogent argument that there might not be a
safe route of return was not setting down a threshold requirement for cogent
evidence before it was open to the Tribunal to consider the issue but making
the point that the issue need only be considered if there was a proper
evidential basis for doing so.
(ii) In the light of the
comprehensive rejection of the appellant’s credibility, the issue of the safety
of returning from Mogadishu to Afgoye had to be assessed in the light of the
general background evidence on this issue: MA (Somalia) v Secretary of State
[2010] UKSC 49 applied.
(iii) The general evidence
before the Upper Tribunal failed to establish that generalised or indiscriminate
violence was at such a high level along this route that the appellant would
face a real risk to his life or person entitling him to a grant of humanitarian
protection.
The appellant had not established that he
was from the minority Benadiri clan or that he had ever encountered Al Shabbab,
been questioned by them or subjected to an attempt to recruit him. Even
if he were from a minority clan, he would be able to access protection on his
return from a majority clan. He and his wife both had close relatives
living in Afgoye who were apparently able to live there without having
encountered security problems and he would be able to secure the protection of
members of a majority clan. It was accepted that he had been returned from Saudi Arabia in early 2009 and had then been able to travel from Mogadishu to his home area of
Afgoye. He had returned safely from Afgoye back to Mogadishu in the
company of an agent paid for by his uncle.
- Reliance
was placed on a report of Dr Hoehne. It was submitted by the
appellant that even within Mogadishu, the appellant risked having to cross
checkpoints with the attendant risk from undisciplined soldiers. He
would then have to go through Al Shabbab checkpoints where he would be at
risk if he was seen to be behaving in an un-Islamic way. Dealing with
the route from Mogadishu to Afgoye, Dr Hoehne said that there were many
checkpoints which are places of heightened risk as armed guards are often
not responsible to any over-arching authorities and they prey on
passengers by looting and raping. Even the checkpoints operated by
TFG soldiers do not function in any ‘benign way’.
- The
Upper Tribunal also considered the Fact-Finding Mission to Nairobi of October 2010. At paragraph 1.14, the report says that the Afgoye corridor is not under the
control of TFG; Al Shabbab is in control of the access, and the whole of
the area surrounding it. Hizbul Islam normally controls the Afgoye
corridor, although in recent months there had been localised skirmishes
between the two militias. There were a total of around 15-18 flights
arriving in Mogadishu Airport per day and it was reported that returning
Somalis can make arrangements with family to ensure they have someone to
meet them at the airport and somewhere to stay on arrival. Somalis
returning to Mogadishu would need a lot of preparation and would need to
ensure they have contacts in Mogadishu but the Somali diaspora travel back
to Somalia frequently.
- The
report then went on to deal with travel from Mogadishu Airport to the city where the road is controlled by the TFG with an AMISOM presence. One
report is to the effect that Somali citizens do not need or use armed
escorts. Ordinary Somalis would not be able to afford this and, even
if they could, such guards would draw attention to their importance and
wealth and make them more attractive targets for robbing and
kidnapping.
- So
far as travelling outside Mogadishu was concerned it is reported that many
people travel within the areas under the influence or control of Al Shabbab.
There are checkpoints where travellers will be asked where they are
travelling to and why but so long as they obey Al Shabbab’s rules, they
are generally allowed to continue with their journey. There are
buses and lorries that will carry passengers between towns. It is
said that Al Shabbab have reduced the number of checkpoints in the area
they control and have made travelling by road more secure against
criminals but they commit their own abuses including the recruitment of
young men from buses stopped at checkpoints.
- Another
source stated that it is possible to travel anywhere in Somalia as long as you have money and contacts. There are numerous checkpoints
operating that seek to establish who is travelling where and why but the
Somali population can generally pass through these checkpoints
safely. Another report says that the old clan system still functions
as a protection mechanism for Somalis wishing to travel and that it is
generally safe to travel through areas controlled by Al Shabbab.
- The
Upper Tribunal approached the appellant as someone who had been found not
to have told the truth about his clan membership and contacts with Al Shabbab.
When assessing the risks arising from the route of return, the Tribunal
proceeded on the basis that the appellant was a Southern Somali and that
his home area is Afgoye. On his account he was returned to Somalia by the Saudi Arabian authorities in 2009 and was able to travel to his home area in
Afgoye. The Upper Tribunal accepted, in the light of the evidence in the
report of the Fact-Finding Mission to Somalia, that travel was not only
possible but takes place with some degree of frequency from Mogadishu Airport into the city of Mogadishu and into other areas in Somalia. It accepted
that there are regular, even if limited, flights into Mogadishu, some
fifteen to eighteen a day, the report referring to their being just over
12,000 passengers in eight months. Buses and taxis operate between
the airport and the city and travel is possible to other cities and
through the Afgoye corridor.
- It
was argued that there would be a real risk to AM as he had to pass through
TFG and Al Shabbab checkpoints. The Tribunal found the Al Shabbab
checkpoints were generally well disciplined and their concern was whether
travellers comply with the rules and norms of behaviour required. The
Tribunal was not satisfied that there was any substance in the argument
that the appellant would be at real risk. (He had lived in Yemen and Saudi Arabia.) So far as the TFG checkpoints were concerned, there was nothing about
the appellant to put him at any particular risk and the Upper Tribunal was
not satisfied that the evidence supported a finding that all those who
travel through the checkpoints can be regarded as being at real risk or
that AM would be so simply because he was being returned from the United
Kingdom. For similar reasons the Tribunal were not satisfied that
there is a real risk of enforced recruitment by Al Shabbab: the general
evidence does not support a finding that all men or young men are at such
risk and in the light of the credibility findings made by the First-tier
Tribunal the appellant was unable to show that there was anything in his
particular circumstances or profile which would put him at risk.
The
Tribunal’s decision in Ahmed Farah Mohamed
- Turning
to the case before me, Mr Toal applied to cite a determination which has
not been reported and, in support of his application, produced a copy of
the determination of Senior Immigration Judge Latter in Ahmed Farah
Mohamed (Appeal Number: IA/16568/2007), heard on 17 June
2010. I note that, had this been reported, it would have been the fourth
Somali case cited to me and bearing the ‘identifying’ title “AM”.
- In deciding Mr Toal’s application, I have had regard to the
Immigration and Asylum Chambers’ Practice Direction 11. Insofar as this decision is relevant
and comes from the same Senior Immigration Judge who decided AM
[2011] (above), I feel that I am materially assisted by its citation. As it
is not a reported decision, I have appended it to this determination as an
annex. Senior Immigration Judge Latter stated:
18.
I am
not satisfied on the evidence before me that internal relocation is a viable
option in this appeal in the light of the detailed evidence produced about the
location of Mogadishu Airport in relation to Mogadishu and the fact that the
only apparent way by road through and from the airport out of Mogadishu is to
go through parts of Mogadishu which are in a state of internal armed conflict. The
evidence satisfies me that the Hodan area continues to be the subject of
indiscriminate violence and there is also evidence of mortar attacks on the
airport. No other route of return other than by way of Mogadishu Airport has been proposed. On this basis I am satisfied that the appeal should
succeed on humanitarian protection grounds.
It should also be pointed out that the
appellant in Ahmed Farah Mohamed was not a person whose claim had been
believed. Although the Immigration Judge did not deal specifically with the
appellant’s evidence about what had happened to him and his family, it was
clear that he rejected the central core of the appellant’s account. There was
no evidence of the appellant or his family being specifically targeted on the
basis of their clan membership.
The
Fact Finding Mission of September 2010
- I
was referred to the Fact Finding Mission to Nairobi report (8 October
2010) conducted between 8 and 15 September 2010. As Mr Toal points out,
the informants are not identified and it is not therefore possible to
assess their expertise. Nevertheless, I am prepared to accept that this
was a genuine study which was intended to provide an accurate assessment
of the position gained from the views of those who are likely to have been
selected because they were able to speak on these matters. I am not
prepared to approach the document as if it were a propaganda exercise
aimed at supporting a pre-conceived view of the situation. Like much of
the background material, the precise weight that can properly be attached
to it cannot be gauged mathematically but that is no reason, in my
judgment, why it should be disregarded altogether.
- The
Executive Summary states that most
of southern and central Somalia was controlled by Al Shabbab, with only
the Galmudug region, small pockets around the Ethiopian border and key
strategic locations in Mogadishu controlled by the Transitional Federal
Government (TFG) or elements sympathetic to it. There were some areas
that were nominally under the control of Hizbul Islam, most notably
Haradheere and part of the Afgoye corridor, however, Al Shabbab influence
in these areas was such that they hold most of the power.
- There
were regular flights into Somalia, most notably to Mogadishu International Airport which was under the control of the TFG and the African Union Mission in
Somalia (AMISOM) troops. Over 1,000 people travel into the country every
month. From the airport Somali civilians can use taxis to travel to the
city; the road from the airport was controlled by the TFG (supported by
AMISOM troops). Views differed on the scope for individuals to travel
within Mogadishu however most sources stated that Somali civilians could
move around the city without much difficulty. [Executive Summary]
- Travel
within Al Shabbab-controlled areas of southern and central Somalia was common and considered relatively safe. There were checkpoints operated by the
organisation and these were used to monitor the movement of people. For
Somali civilians with no affiliation to the TFG there were usually no
problems passing through checkpoints as long as Al Shabbab's rules were
followed. There were buses that will take civilians between towns. Travel
between Belet Weyne, Mogadishu and Kismayo is popular. [Executive Summary]
- Civilians
were at risk of being caught in the cross fire of the conflict rather than
being targeted. Outside Mogadishu all of southern and central Somalia has seen conflict since 2007 although the level of conflict is now much reduced and
most areas were described as stable. Only Beletweyne was specifically
mentioned as an area of ongoing conflict (for control of the town).[Executive Summary]
- The
situation in Mogadishu is fluid with AMISOM identified as responsible for the
majority of civilian deaths, mostly as a result of shelling residential
areas such as Bakara Market. Al Shabbab’s military tactics and attacks
have become more sophisticated as the influence of foreign elements in the
organisation has increased. They have targeted TFG and AMISOM interests,
for instance Mogadishu airport. Day to day life continues in Mogadishu and the economy is functioning.
[Executive Summary]
- Dealing
with the road between Mogadishu and the Airport, the following material
emerges:
“The road between the
airport and Villa Somalia (the presidential compound) is kept open but there
has been some fighting and the road is dangerous for TFG-connected people. For
ordinary Somali civilians it should not be particularly dangerous apart from
being in the wrong place at the wrong time. Somalis of excessively western
appearance would be noticed as members of the Somali diaspora but this does not
mean they would be necessarily targeted by AS. Ordinary Somalis could not
afford armed escorts but they are not needed in general. They are likely to use
minibuses and the drivers may have to buy their way through checkpoints.” [A
diplomatic source]
“The organisation uses
armed escorts to travel from the airport to the city. However, the organisation
sees the route between the airport and city as safe ('surprisingly OK') for
Somalis to travel.” [An international NGO]
- In
relation to Mogadishu, it is said that sources had differing views on the
ease of movement within Mogadishu. Most sources stated that Somalis were
able to travel around the city without much restriction.
“There are four main roads
in Mogadishu and three are controlled by AS. There are no checkpoints on the AS
main road, and the TFG does not carry out checks on vehicles on the one road it
controls. People move freely in Mogadishu but can be hit by stray bullets, and
they tend to make sure they travel before fighting begins in the afternoon, if
possible. There are no limitations on travel based on prayer times.” [An
international NGO]
Outside Mogadishu, it is said that many
people travelled within areas controlled by Al Shabbab. In these areas there
were checkpoints, mostly operated by Al Shabbab, where travellers were asked
where they were travelling to and why. However, as long as they obey Al Shabbab’s
rules they were generally allowed to continue with their journey. Road travel
between Mogadishu and Beletweyne, and Mogadishu and Kismayo was frequently
used; there were buses and lorries that carry passengers between towns.
The security situation in Mogadishu was
changeable. The African Union Mission in Somalia (AMISOM) was named as being
responsible for most of the civilian deaths in the city as a result of shelling
of areas with high numbers of civilians, particularly Bakara Market. Al Shabbab’s
tactics were increasingly to focus on Transitional Federal Government (TFG) and
AMISOM targets. The attacks were becoming more sophisticated, as seen in the
Muna Hotel attack [24 August 2010] and the failed attack on the airport.
“AS carries out targeted
attacks against Ugandan and Burundian troops, as well as TFG ministers and MPs,
but they also carry out random killings of civilians in Mogadishu to create
disorder and chaos. It is not even safe to be in Medina hospital. Civilians are
particularly in danger in Bakara market and in areas close to those controlled
by AMISOM. However, apart from some areas, you can see normal life in Mogadishu, like children playing in the street. Most of the city is traversable but it
depends who you are. Everybody who is not Somali is at risk, including AMISOM
and NGOs. For ordinary Somalis who go about their day-to-day life Mogadishu is reasonably safe. They can go shopping and to the market, children go to
school. There is public transport, minibuses and taxis are available. The Mogadishu economy is booming and thriving on the lack of regulations. Quite a lot of
people have left Mogadishu but there is still evidence of a normal life. It is
difficult to establish how many civilians have left the city but estimates
indicate up to 500,000 might have left.” [A security advisor]
- Outside
Mogadishu it is said that areas controlled by Al Shabbab were considered
to be stable. There was some fighting in Beletweyne and occasional clan
conflicts in other areas. The human rights situation was described in
these terms:
“The AS interpretation of
Sharia law is not in accordance with the beliefs of ordinary Somalis, however
the harsh punishments inflicted by them are not carried out on a regular basis
– i.e. they are not daily or weekly. Petty thieves and adulterers in particular
have been targeted. Men have been attacked for not having the correct style of
beard.
“Al Shabbab in the Gedo
region are not as harsh as in other regions as they are run by a local
administration.”
The Operational Guidance
Note (OGN)
- The
Secretary of State relied upon the contents of the Operational Guidance
Note. It is necessary to exercise some caution here. An OGN is not to be
considered as Country Guidance emanating from the RDS unit and prepared
under the direction of academics. Rather, it is policy developed by
decision-makers. Whilst this is no indication of bad faith, it should be
viewed critically with no implied hall-mark of objectivity. Insofar as it
is properly sourced from background material, it is as accurate as the
background material to which it refers, no more and no less. If it is
comment, it should be treated in the same way as if it were a submission
made on behalf of the Secretary of State: it has to be evaluated on its
merits. It is not subject to the same quality control as COIS reports in
that it does not fall under the scrutiny of the Independent Advisory Group
on Country Information. I was referred to the following passages in the
OGN by Mr Bramble:
3.6.2…However, a fall in clashes
between government troops and insurgents has led to a substantial drop in the
numbers of civilians killed in fighting in Mogadishu in 2009. Rebels have
focused more on attacking government targets and African Union (AU)
peacekeepers with suicide bombs and mortar shells. The Mogadishu-based Elman Peace
and Human Rights Organisation states that 1,739 civilians were killed in
fighting in 2009, down from 7,574 in 2008 and 8,636 in 2007. At least 4,911
civilians were wounded and 3,900 families displaced by clashes in 2009. [Although
this passage is sourced, it cannot possibly be accurate that only 3,900
families have been displaced. Whilst Mr Toal, with some justification,
described this as ‘grossly inaccurate and unreliable’, it does not require me
to disregard the entire passage or, for that matter, the entire OGN. It merely
requires that I exercise due caution.]
3.6.5 Al-Shabbab governs with
local administrations: region-by-region and city-by-city. It reportedly raises
money by taxing international aid organisations, collecting zakat from citizens, levies on
the international khat
trade,
receiving remittances from abroad and financial support from Eritrea. It provides government services to its constituents, enforces a strict
interpretation of shari’a law, and maintains its grip on power by using violence
and intimidation. The group also conducts terror operations, including suicide
bombings, against its perceived enemies and views itself as part of the global
jihad movement. Human Rights Watch reported in April 2010 that al-Shabbab has
brought greater stability than many parts of Somalia have known for years. Even
critics have credited the group with bringing peace and order to communities
that had been plagued by crime and insecurity since the collapse of the Somali
state. The group are said to have wiped out banditry and freelance militias but
that stability had often come at a high cost to the local population,
especially women.
3.6.6 Al-Shabbab currently
controls much of southern and central Somalia, including large portions of Mogadishu. The TFG has maintained control of a few areas in the south east of the city,
government installations, the Presidential palace and strategic locations such
as the airport and seaport. Al-Shabbab controls large portions of Mogadishu including the north and north-east parts of the city, the main stadium and the
main market. It controls nearly all of Middle and Lower Jubba regions, Gedo
region, Bay region, Bakool region, and parts of Lower Shabelle region. In some
parts of the country (i.e. Mogadishu), it works closely with Hizbul Islam, and
in other parts of the country (i.e. Kismayo and Diif) it has battled Hizbul
Islam for territory. Hizbul Islam controls Beledweyne and administers Hiraan
region as well as Afgoi district near Mogadishu.
3.6.9 The TFG’s respect for human
rights improved in 2009 and it was not responsible for politically motivated
killings, executions or disappearances. Incremental improvements in human
rights awareness were taking place in some areas of the country. Allegations
against TFG security forces decreased and its police and prison personnel were
generally responsive on human rights problems.
3.6.17 Throughout 2009, al-Shabbab
has continued to consolidate its control in large parts of central and southern
Somalia. There are many parts of central and southern Somalia where there is no ongoing fighting because territorial control has been
established. In the areas now fully under al-Shabbab control, the human rights
situation is poor but there are low levels of generalised violence. In areas controlled
by the TFG, the human rights position is less problematic but there are likely
to be high levels of generalised violence due to continued challenges by
insurgents.
3.6.18 Checkpoints operated by the
TFG have decreased and there were no reports of armed clan factions operating
checkpoints in 2009. Al-Shabbab has established checkpoints at the exit/entry
routes of the towns under its control for security reasons. It checks goods,
searches people and ensures that its strict Islamic codes are enforced, but
does not collect money. There were no reports of checkpoints between towns or
within towns, as was common in previous years with the exception of Mogadishu where there are checkpoints in the city.
3.6.19 There are several
checkpoints on the route from Mogadishu towards the Central Regions and some
precautions may be necessary particularly during militia fightings. During
overland trips clan protection is not required unless ongoing animosities
between two rival clans are involved. The transporter is most of the time the
guarantor of the safety of the passengers because he is familiar with the
route, militias and all the checkpoints. Within south central and Puntland,
people mostly travel on buses and minibuses.
3.6.20 Restrictions on movement
have reduced significantly as compared to the situation considered by the AIT
in AM where illegal checkpoints
had proliferated to excessive levels. Al-Shabbab has reportedly eradicated
extortion, robbery and murder from bandits in areas it controls. There is no
evidence that those not of adverse interest to the TFG, al-Shabbab or groups
such as Hizbul Islam or ASWJ who have a presence in particular areas, would be
unable to pass through checkpoints safely. There may be some security incidents
whilst travelling in Somalia and, although individuals will not generally need
an escort, if they consider an escort necessary, it is feasible for them to
arrange one either before or after arrival.
3.6.22 Given the generally lower
levels of fighting and the relative ease of travel within many areas of Somalia, the risks of travel are likely to be less problematic than those considered by the
AIT. It will be feasible for many to return to their home areas from Mogadishu airport as most areas are more accessible than previously. Mogadishu airport
continues to function normally. There are scheduled air services to a number of
destinations in Somalia –Mogadishu, Bosasso, Hargeisa, Berbera, Burao and
Galcaiyo.
Additional background
material
- I
was referred to additional background material in part C of the
appellant’s bundle. This was principally directed to the appellant’s
likely direction of travel having arrived at Mogadishu International Airport, the place to which the respondent says the appellant will be returned.
The airport road, at kilometre 4, (K4), reaches a T-Junction in the Hodan
district; in one direction the road travelling to central Mogadishu and in the other to the Afgoye corridor. The journey to the Gedo region involves
travel to Baydhaba and then on in the direction of Baardheere.
- The
junction at K4 is described in an AP report of 25 November 2009 [p.C49] as
‘a strategic roundabout where snipers or mortar fire targets Ugandan
soldiers in a bullet-pocked building three or four times a week.’ The same
location was the site of a suicide bombing and a subsequent fire-fight on
24 January 2009 in which 22 civilians were killed. K4 is in the Hodan
district of Mogadishu in which there was fighting reported on 24 and 25
February 2009 [p.C101], 17 September 2009 [p.C112], 24 December 2009
[p.C37], 29 January 2010 [p.C32] and 15 February 2010 [p.C29]. Reuters
reported a further 14 were killed [p.C103] in March 2009 in the capital on
the road linking K4 with the presidential palace. There was a further
report of fighting in Hodan in August 2009, [p.C112].
- Mogadishu International Airport was attacked on
14 April 2009 [p.C68] according to the Washington Post in an incident in
which insurgents had fired mortar rounds at an aircraft carrying a US congressman as he left Mogadishu Airport killing 5 civilians on the ground. There were further
attacks on the airport on 17 September 2009 [p.C115], 22 October 2009
[p.C52] and 26 January 2010 [p.C30]. In all of these instances civilians
were killed. There is further evidence of fighting in this general area in
March and April 2010 [p.C4 and 6].
- An
Amnesty International report of March 2010 entitled ‘No end in sight:
the ongoing suffering of Somalia's civilians’ [p. C8] refers to the
civilian deaths in Mogadishu and other cities and the attacks in September
and October 2009 including one at the AMISON base in Mogadishu and another
at the Martini hospital. There are further references to the September
2009 suicide attacks on pages C112 and C115. In January and February 2010,
there was intense fighting in Dhusamareb and Beletweyne involving large
numbers of displaced persons and the deaths of civilians. Section D of the
appellant's bundle, summarised in paragraph 10 of the appellant's skeleton
argument of 4 April 2011 provides further examples of violent clashes
between TFG and insurgents in which civilians are also casualties. Most of
these incidents took place in Mogadishu between July and October 2010.
The
formulation of the appellant’s case before me
- On
the basis of this evidence, the appellant argues that he would be exposed
to real risk of serious harm upon arrival at Mogadishu airport and whilst
travelling to any other place. It is claimed that he does not have an
internal relocation alternative. Reliance is placed upon what are said to
be the inconsistent findings in AM (Evidence – route of return) Somalia [2011] UKUT 54 and Ahmed Farah Mohamed. In
particular, it is said that I should not place greater weight on a
reported decision, albeit not designated as country guidance, than on an
unreported decision for that reason alone.
- As
Practice Direction 11 makes clear, there is a difference between a case
that has been selected for reporting and one that has not. Further light
as to the difference is shed by the published criteria for reporting
decisions:
CRITERIA FOR REPORTING
(15 February 2010)
1.
In
deciding whether a decision should be reported the Reporting Committee will
apply the criteria set out below.
2.
A
decision will be reported where the Reporting Committee considers that it has
general significance and utility in the development of the Upper Tribunal’s
case law, is sufficiently well reasoned and is consistent with binding
statutory provisions or precedent of the senior courts.
3.
Decisions
selected for reporting will have at least one, and normally more than one, of
the following features:-
a.
the
Tribunal has considered previous decisions on the issue or issues and has had
sufficient argument on them;
b.
the
decision considers a novel point of law, construction, procedure or practice,
or develops previous decisions in the same area;
c.
the
decision gives guidance likely to be of general assistance to other judges, the
parties or practitioners;
d.
the
decision contains an assessment of facts of a kind that others ought to be
aware of, because it is likely to be of assistance in other cases;
e.
there
is some other compelling reason why the decision ought to be reported.
- Senior
Immigration Judges are aware of these criteria and can be taken to weigh
them carefully when deciding whether or not to submit for reporting and,
in turn, the decision by the Tribunal’s reporting committee on whether to
report a case will be based on the same criteria. Given the process of
preparing decisions for reporting, it is likely to be rare that an unreported
decision will contain sufficient material within it to offer significant
assistance as guidance to decision-makers, practitioners or judges in
other cases.
- Country
Guidance cases are, of course, governed by Practice Direction 11. In
relation to cases that are not reported as country guidance, however, the
principle that like cases should be decided alike should also apply, but
it must be borne in mind that fact-finders are often not faced with wholly
or even essentially similar material. This seems particularly likely in a
jurisdiction which is faced with great difficulty in the collection, and
analysis, of often scanty and inconsistent background material from a
variety of sources of varying weight: I have a pretty fair idea of what is
happening now along Oxford Street and, if I did not, a surveillance camera
would soon provide the detail; I have much less of an idea, in spite of
COI, of what is happening along the principal street in Mogadishu.
- In
deciding this case, however, it is unnecessary for me to rely on the fact
of there being a difference between reported and unreported decisions.
For the purposes of this appeal, I am prepared to proceed on the basis
urged by Mr Toal that I take into account both decisions but it remains in
the final analysis a matter for me in the context of all the material that
I have attempted to summarise above to decide whether and how much they
assist. My approach is to assess the overall merits of the decisions
which I have agreed should be considered by me.
- It
seems to me that the decisions in AM (Evidence – route of return) [2011] and Ahmed Farah Mohamed are distinguishable in a number of
ways. First, AM (Evidence – route of return) [2011] is the later case.
Second, this case had the benefit of a new Fact Finding Mission report
which I have summarised above and contains significant fresh material that
was not before the Tribunal in Ahmed
Farah Mohamed. In
addition, there are also factual differences. Both decisions have to be
examined in the light of existing Tribunal country guidance, in
particular, AM and AM.
The
analysis
- In
paragraph 160 of AM & AM, the Tribunal found
the treatment of IDPs would vary significantly depending on a
non-exhaustive list of factors:
(a) IDPs from more influential clans or sub-clans
appear to have a better chance of being tolerated in the area to which they
have fled;
(b) IDPs who have a traditional clan area
they can travel to, especially if in that area they have family, or friends, or
close clan or sub-clan affiliations, appear to have better prospects of finding
safety and support, although not if the area concerned is already saturated
with fellow – IDPs;
(c) those who lack recent experience of
living in Somalia appear more likely to have difficulty dealing with the changed
environment in which clan loyalties have to some extent fractured;
(d) persons returning to their home area
from the UK may be perceived as having relative wealth and be more susceptible
to extortion, abduction and the like as a result;
(e) those who live in areas not particularly
affected by the fighting and which are seen as not important strategically to
any of the main parties to the conflict would appear less subject to security
problems;
(f) gender;
(g) age and health;
(h) economic conditions.
- In
the context of this appeal there are additional risk factors which have
been raised:
(i) The appellant returns from the United Kingdom lacking current information of, and disoriented by, the situation in southern and
central Somalia.
(j) He faces a specific risk in Mogadishu.
(k)He is a man with tattoos.
(l)He is a man said to be an ’adulterer’
with a criminal record and a person with a history of drug and alcohol abuse.
(m)He will be required to
travel through checkpoints.
(n)He is a Marehan/Darod at risk from the
Hawiye or even sub-clans of the Darod.
(o)He will be required to
travel to Gedo.
(p)He has been in the United Kingdom since August 1997.
(q)He is unable to follow the
tenets of Islam.
(r)He has no uncle or family
support in Somalia.
Specific
risk factors
- Common
to my consideration of whether the appellant is at risk in Mogadishu or in the Marehan homeland of Gedo or upon his journey to Gedo from Mogadishu Airport is an assessment of the specific factors mentioned in the preceding paragraph
and relied on by the appellant in the particular circumstances of his
case. My decisions on these matters will inform my thinking upon the
wider examination of risk.
- First
I shall assess the additional risk faced by the appellant by reason of his
having tattoos. In his statement of 8 March 2007 he described a tattoo on
his right arm as in Chinese script and photographs showed one tattoo on
his right forearm to spell out his name ‘Ahmed’. The tattoo on his left
arm appeared to be on the inner aspect of the limb, faint and indistinct.
The photographs demonstrated, as the medical report described, that the
tattoos were partially obscured by scars. Dr Hoehne considered that the
tattoos on his arms amounted to a major cause for concern as tattoos are forbidden
by Islam. The panel, however, did not accept that the evidence of the
tattoos on his arms constituted a deviation from traditional or religious
norms such as to place the appellant at risk. It did not therefore
consider that the tattoos in themselves would be considered objectionable
in Somalia or that they would place the appellant at risk. On the
grounds of appeal asserted that the panel failed to provide adequate
reasons for rejecting the expert evidence to the effect (amongst other
matters) that his tattoos placed him at risk. That was rejected on
appeal.
- I
see no reason to depart from those findings. Were I required to re-make
the assessment, I am not satisfied on the material before me that it is
sufficient to establish a risk. First, there is a distinction between
societal disapproval of tattoos in general and such disapproval resulting
in harm. No background material was provided that demonstrated those
carrying tattoos have been subjected to punishment by Islamists who
disapprove. Second, the well-known rejection of representational art in
Islam is of a different character to a tattoo, all the more so if the
tattoo is non-representational. Third, I am unable to discern from Dr
Hoehne precisely the scope of the objection to tattoos. If it is because a
tattoo may be figurative, this would suggest anything figurative or
representational is prohibited in an Islamic country but this would appear
to go too far. If it is because no decoration is permitted on the human
body, then this would suggest that no make-up, hair-dyes or nail varnish
is permitted. This, too, would appear to go too far. Fourth, there is
little evidence that the appellant's tattoos are of such a character as to
attract attention. Some are indistinct and all may be covered over by a
shirt. If, in the course of ritual ablutions, some may be visible, the
mechanism by which this will lead to harm is not obvious to me. For these
reasons, I am not satisfied that Dr Hoehne’s reference to tattoos being
un-Islamic is a risk factor in the particular circumstances of the
appellant's case or enhances the risk the appellant faces for other
reasons.
- It
is also suggested that the appellant will be perceived as an adulterer and
a man with a criminal record. In this context, I do not consider that any
assistance is provided by the thinking developed by the Supreme Court in HJ
(Iran) [2010] UKSC 31. A person should not be expected to lie in
order to avoid harm. It is one thing to conceal one’s identity in
circumstances where the concealment is an infringement; quite another,
where the concealment is the natural desire of anybody who has a past that
they would prefer not to reveal. There is no real likelihood of the
appellant revealing his past unless he chooses to do so.
- Further,
the appellant has failed to establish how information as to his past
behaviour will filter back to Somalia. Whilst, there is well-documented
evidence of the Somali diaspora being in contact with those remaining in
Somalia, that does not suggest there is a means by which the appellant’s
conduct (either good or ill) will become known to the persons with whom
the appellant will come into contact on return.
- Even
if it is known that the appellant has offended, and this results in his
being shunned by those who disapprove of his past conduct, that is a far
cry from his being persecuted as a result of it. It is not suggested that
there is the likelihood of his being re-tried for the offences he has
committed in the United Kingdom. I am not satisfied that his past conduct
will become known on return or that, were it to do so, this would put him
at risk or enhance the risk he might otherwise face.
- It
was Dr Hoehne’s view that the appellant was at risk in Gedo because the
appellant would return as a failed émigré who had dishonoured his family
through misconduct. For the reasons I have given, I would not categorise
the appellant’s return in this way and so I do not consider it likely that
fellow clan members would refuse to support or accept him for that
reason.
- The
appellant claims that he is unfamiliar with the practice of his religion
and that this would put him at risk. He does not put his case on the
basis that he is an agnostic or atheist and is otherwise unable to
participate in any religious activity. He has put it that he ‘does not
know how to pray’. The appellant was born in 1977 and arrived in the United Kingdom in 1997, having spent the first 20 years in Somalia. It is unnecessary for me to
determine the depth and nature of the appellant’s participation in the
religious life of Somalia when he left it but he does not suggest that the
level at which he participated caused him to be at risk of harm whilst he
lived there. He cannot have forgotten the basic tenets of Islam. In
broad terms, he will return to whatever level of knowledge and commitment
he once had. If it was sufficient for him in 1997 I see no reason why it
should be insufficient on return. Even if he has ceased to practice his
faith since his arrival in the United Kingdom, I would not regard that as
surprising given the different circumstances in the United Kingdom. Not would I regard it as exceptional for members of the diaspora to be
less familiar with religious practice since their departure. There is no
evidence that those remaining in Somalia are hostile to returning Muslims
because they have been less committed in the practice of Islam during
their absence and every reason to think that their co-religionists would
welcome their return to the practice of their faith.
- I
am not satisfied that the appellant was telling the truth when he said
that the uncle, a businessman, who had helped him come to the United
Kingdom, died in 2001 and that the appellant received the news of his
death in 2003. It seems to me that the appellant would have immediately
appreciated the significance of this as a factor in deciding what support
he might encounter on return. It was obvious this was material and he did
not require a lawyer to extract this information from him by asking direct
questions to that effect. It was as obvious as his volunteering the
information that his father was killed in clan violence and could not, by
implication, protect him. However, he did not reveal this information in
the first or second hearings. He explained this by reference to his not
having been asked about it. I reject that explanation. This was not an
abstruse legal issue about which he would not be expected to attach any
significance but part of his account of past events which had obvious
significance.
- This
leaves me in the position where the appellant has failed to offer credible
evidence of at least one family member who remains in Somalia. Furthermore, this was not an oversight because his volunteering the information
before me demonstrated that he was well aware of its significance as
materially affecting his claim that he cannot return to Somalia because no such support mechanisms exist.
- Thus,
the appellant will return as a 33 year-old man, apparently in good health,
who has been in the United Kingdom since August 1997 and lacks recent experience of living in Somalia and is therefore more likely to have difficulty dealing with the changed
environment. He will also be returning in circumstances where he may be
perceived to be relatively wealthy. That said, the appellant has failed
to satisfy me that he has no relatives to whom he could turn for support
although I do not regard this factor as decisive. Indeed, my decision
would be the same were he to have satisfied me he has no relative in Somalia.
The
risk in Mogadishu
- The
starting point for my consideration is whether the appellant is at risk of
serious harm on return to Mogadishu. Mr Toal rightly relies upon paragraph
178 of the decision in AM & AM to the effect that
since the Tribunal made its decision in HH, the situation in
Mogadishu has changed significantly, both in terms of the extent of
population displacement away from the city, the intensity of the fighting
and of the security conditions there. In AM & AM the Tribunal concluded that Mogadishu was no longer safe as a
place to live for the great majority of its citizens. It did not rule out
the possibility that there would be exceptions in the form of persons who
may be considered to be able to live safely in the city, perhaps through
having close connections with those wielding power in Mogadishu, such as prominent
businessmen, senior figures in the insurgency or those in powerful
criminal gangs. Save for
such cases as these, identified on a case-by-case basis upon the facts,
all those found to have come from Mogadishu who are returnees from the United Kingdom would face on return to live there a real risk of persecution or serious
harm.
- For
the reasons I have given in paragraphs 92 and 93 above, the appellant has
failed to offer credible evidence of at least one family member who
remains in Somalia. As I find the appellant has not been frank as to this
element of his appeal, I must go on to consider its consequences. Whilst
I am satisfied that the appellant’s uncle lived in Mogadishu and had
sufficient surplus monies to pay for the appellant’s travel to the United
Kingdom (and the appellant has sought to hide this information), the
evidence is not sufficient to satisfy me that this same uncle remains in
Mogadishu and that exceptionally he is one of those wielding power in Mogadishu, in the sense of being a
prominent businessmen, let alone a senior figure in the insurgency or a
member of a powerful criminal gang.
- For
this reason, I find that Mogadishu is no longer safe as a place to live
for this appellant. The current background material does little to
undermine the approach adopted by the Tribunal in paragraph 178 of AM & AM;
indeed, in some respects it strengthens it, whilst in others it may have
the opposite effect. For example, whilst the Fact Finding Mission speaks
of being able to get around, its tone is cautionary and balances
conflicting opinion. Suffice it to say that the evidence does not yet show
that the nature of the violence has sufficiently changed to merit the
Tribunal adopting a different approach. As the appellant comes from Mogadishu, the enquiry moves on to consider internal re-location. In the circumstances of
this appeal, re-location is identified in terms of re-location to Gedo.
The
risk in the Gedo area
- After
the first hearing, Immigration Judge Warr noted that the Presenting
Officer’s concession that the first determination’s analysis of the risks
for the appellant en route to Gedo were not sufficiently analysed,
not his conclusion that Gedo was safe. The appellant’s counsel then conceded
‘that it was unlikely to be disputed that Gedo was a safe haven.’
- Although
Dr Hoehne gave his opinion that the appellant was at risk in Gedo, he did
so on the basis that the appellant was returning as a failed émigré who had
dishonoured his family through misconduct and, as a result of this, Dr Hoehne
considered it unlikely that fellow clan members would offer him support or
acceptance. For the reasons I have given, this is not the approach I
have adopted. I have concluded the appellant has failed to establish his
misbehaviour will be known about in Gedo or en route there.
- Whilst
the decision in AM and AM speaks of the additional risk faced by
those living in areas
particularly affected by the fighting and of strategic importance, I would
not regard the Gedo region as falling into either of these
classifications.
- It
is noteworthy that the background material included in the appellant’s
bundle and referred to in the skeleton argument is principally concerned
with the risk in Mogadishu and the roads leading from Mogadishu International Airport. It is not directed to arguing there is no internal relocation
in Gedo or that it would be unreasonable for the appellant to settle there
if there were no other factors preventing it.
- For
these reasons, I have concluded that Gedo is a potentially safe area for
members of the Marehan clan. In paragraph 82 of this determination, I set
out some relevant factors, derived from my analysis of AM and AM
when considering the treatment that IDPs are likely to encounter. My
conclusion is consistent with the background material that IDPs from more influential clans or
sub-clans such as the appellant’s own clan, the Marehan, appear to have a
better chance of being tolerated in the area to which they have fled; all
the more so when Gedo is the traditional clan area of the Marehan. As I
have already found, the appellant has not been frank in his evidence of
the support he continues to have in Somalia. Even if I am wrong on this
and his uncle is dead or his whereabouts unknown, I consider that the clan
or sub-clan affiliations would better his prospects of finding safety and
support. Further, the evidence does not establish that the numbers of
refugees in Gedo are so great as to provide the appellant with an
additional difficulty. Mr Bramble helpfully supplied information about
the level of IDPs in the various parts of Somalia. This does not
establish that the Gedo area is saturated with IDPs.
- The
principal issue, therefore, is whether the appellant can arrive at Mogadishu International Airport and travel to Gedo without being at real risk of a
violation of his Article 3 rights. In approaching this issue, the ability
of the appellant to travel is an integral part of the Article 3
assessment, HH and others [2010] EWCA Civ 426.
The
airport and the route to K4 and the Hodan district of Mogadishu
- I
have summarised in paragraphs 72 and 73 above the reports of incidents in
the K4 area: the three or four times weekly sniper or mortar fire at the
Ugandan soldiers at the K4 roundabout, the attacks of 24 January 2009, 24
and 25 February 2009, March 2009 in the capital on the road linking K4
with the presidential palace, the fighting in Hodan in August 2009, the
attacks on 17 September 2009, 24 December 2009, 29 January 2010 and 15
February 2010. There are also reported attacks specifically on Mogadishu International Airport: 14 April 2009 (the incident in which insurgents had fired
mortar rounds at an aircraft carrying a US congressman), 17 September
2009, 22 October 2009 and 26 January 2010. Apart from the regular sniper
and mortar fire on the soldiers, there are at least 14 separate incidents
over a period that spans more than a year and they continue. It would be
wrong to treat these as the only incidents in the area of Mogadishu and its outskirts.
- My
assessment of risk also takes into account the decision in Ahmed Farah
Mohamed. Mr Mohamed was accepted as being a Tunni Digil. In
paragraph 13 of the determination, Senior Immigration Judge Latter
referred to the background material that Mogadishu International Airport was in the Waaberi district and those leaving it had to travel by road through the
district of Hodan which remained a conflict area. Mr Toal had submitted
that it must follow that no one could be returned to Mogadishu Airport. Paragraph 18 of that determination was based upon the Senior Immigration Judge’s
perception that the only road from the airport was to travel through parts
of Mogadishu which were in a state of internal armed conflict. The
evidence satisfied him that the Hodan area continued to be subjected to
indiscriminate violence. There was also evidence of mortar attacks on the
airport. On that basis, Senior Immigration Judge Latter was satisfied that
the appeal should succeed on humanitarian protection grounds.
- I
am satisfied on the basis of significantly greater evidence than was
before Senior Immigration Judge Latter in Ahmed Farah Mohamed that
the area that was described to me as the K4 square (a reference to an
inset in the map of Mogadishu produced by UNHCR) has been the location of
a series of violent gun battles between the opposing forces. This is the
only route available from the airport. When such an attack is taking
place, I have no doubt at all that the passage of all civilians attempting
to use the junction between the airport and the centre of Mogadishu will stop. However, there is no credible evidence that the fighting is continuous
by day or by night. Indeed the reverse is quite obviously established. This
leads me to conclude that the road is open for civilian traffic. The
preponderance of the evidence indicates that during 2010 to the present significant
numbers of people pass and re-pass along these routes in the course of
daily business. There is incontrovertible evidence that buses and taxis
ply the route.
- It
is simple logic that the airport would not operate, at least as far as
civilian flights are concerned, if those landed at the airport are unable
to move away from it. Every person who arrives at Mogadishu International Airport leaves it at some time or another, just as those on departing flights from
it make the journey from Mogadishu and elsewhere. There is no evidence
that those arriving remain at the airport for any significant period of
time. I have no doubt that the background material would refer to
conditions at the airport if large numbers of passengers were unable to
leave. As the only available route from the airport is via the K4 junction,
it follows that for all the many thousands of people travelling to Mogadishu airport in the course of a year, every one of them will pass through this
transit point.
- This
is not to say, of course, that it is as safe as an average European
airport. However, the airport would simply not operate for civilian flights
if willing passengers from the diaspora were to vote, as it were, by their
boarding cards and refuse to travel. It simply cannot be right that all
those civilian volunteers to Mogadishu airport have failed to assess the
risk and have overlooked that their journey will involve becoming
embroiled in a gun battle with the obvious risk to their lives. If
civilian passengers voluntarily return, it is perverse to treat those who
return involuntarily as being as at greater risk from the level of
violence that applies indiscriminately to all returnees. Mr Toal was
simply wrong in submitting in June 2010 that no-one could be returned to Mogadishu airport.
- I
agree with Senior Immigration Judge Latter when he said in Ahmed Farah
Mohamed that the Hodan area continued to be the subject of
indiscriminate violence and this included evidence that there had been
mortar attacks on the airport. I respectfully reach a different conclusion
when it comes to the assessment of the level of risk that such violence
engenders. In my judgment if the level of violence were such as to render
Mr Mohamed's return so risky as to be impossible, it would also render
this appellant's return impossible; but more importantly, it would render
impossible the return of any civilians. Yet the uncontested evidence is
that they can and they do.
- This
was, in essence, the decision reached by the Tribunal the country guidance
case of AM
& AM
(armed conflict: risk categories) Somalia CG [2008] UKAIT 00091 (see
paragraph 41 above) as
well as in AM (Somalia) [2011] UKUT 54 (IAC) which decided that the
general evidence before the Upper Tribunal failed to establish the
generalised or indiscriminate violence was at such a high level along the
route from Mogadishu to Afgoye (which travels across the K4 junction) that
AM would be a real risk. Although the Tribunal in Ahmed Farah Mohamed reached a different conclusion, it did
not fully address the
findings in relation to this issue in the earlier country guidance case of
AM & AM [2008]. In particular, if
the Tribunal intended to depart from the earlier guidance about safety of
travel on the roads leading from the airport (summarised in paragraph 50,
above), it was required to identify the evidence that supported such a
departure. The Tribunal spoke of a deteriorating humanitarian situation
in paragraph 22 but it did not address evidence as to increasing levels of
violence which, if found, might have justified the outcome.
- This
does not, of course, mean that I disregard the evidence that civilians are
sometimes caught up in the violence with fatal consequences. ‘Caught in the
cross-fire’ and ‘being in the wrong place at the wrong time’ (see
paragraphs 65 and 67 above) are apt descriptions of what ordinary citizens
may face. However, the fact that this occurs has to be assessed against
the overall background evidence that these incidents do not prevent ordinary
citizens going about their business and this is, for my part, a more solid
indicator of risk than the statistical data provided in a list of
incidents. I am satisfied that central Mogadishu remains unsafe. This was
the decision of AM and AM in 2008 and this remains the best
assessment available to decision makers at present.
- Adopting
as his starting-point paragraph
178 of AM and AM to the effect that the Tribunal considered that
Mogadishu is no longer safe as a place to live for the great majority of
its citizens, Mr Toal
argues in paragraphs 1 to 9 of his skeleton argument that other Tribunals
have failed to understand that Mogadishu International Airport is in the Waaberi
district of Mogadishu and that the K4 square is in the Hodan district of
Mogadishu. Accordingly, the Tribunal's determination in AM and AM
at paragraph 178 extends, by implication, to prohibiting anybody returning
to Mogadishu International Airport or the K4 square en route to other
parts of Somalia because both are situated within Mogadishu. I am quite
satisfied that this is a mis-reading of what the Tribunal was saying. Both
the airport and Hodan are on the outskirts of Mogadishu. Had the Tribunal
intended to include the airport and the road leading from it within the
area of Mogadishu that they considered unsafe, they would have said so and
concluded no-one can return to Somalia via the route proposed by the
Secretary of State. Instead, the Tribunal did the reverse, concluding (
as I have done) that the level of violence en route from Mogadishu to
Afgoye is not at such a level to entitle a person to international
protection.
- Accordingly,
I do not accept Mr Toal’s principle argument that the fact that the
appellant is to be returned to Mogadishu Airport is sufficient to entitle him to succeed in
accordance with what was said in HH and others. Indeed,
Sedley LJ recorded in paragraph 49 of the Court’s judgment that all
current returnees arrived at Mogadishu airport and that passengers could
get from the airport into the city without undue risk. That reflects my
conclusion based on an analysis of the background material of past events
in relation to the airport, the K4 square and the road leading to it from
the airport.
The
Afgoye corridor
- In
assessing the question of safety along the Afgoye corridor, I take into
account the reported decision in AM although that has to be viewed
in the light of the further background evidence now before me. The
junction at K4 is the place where the road from the airport meets one of
the principal routes from Mogadishu as it travels north-west into the
interior of Somalia. Many of those wishing to avoid Mogadishu must travel
to Afgoye where the road continues on eventually into the Gedo region.
This section of the road is known as the Afgoye corridor. I accept that
the evidence of fighting between the TFG and Al Shabbab or fighting
between Al Shabbab and Hizbul Islam is not restricted to the area around Mogadishu, although the level of violence may be greater around Mogadishu than elsewhere.
The fact, however, that there are well-recorded incidents of violence
between the opposing forces, does not establish that travel is prevented
as would be the case if those embarking on the journey believed it unsafe
to do so. In particular, given the evidence that travel is effected by
buses, taxis and trucks, the drivers of these vehicles would not engage in
regular passages across Somalia if it were too dangerous to do so. Hence,
the conclusion that I have reached is that travel is possible and, more
importantly, takes place on a day to day basis. Doubtless, there will be
occasions when the local situation prevents continued passage but, where
this occurs, it will be a temporary cessation and the journey is likely to
continue when the localised fighting is past. This approach is similar to
the consideration I have given to the assessment of risk along the road
from the airport of K4.
- The
evidence suggests that there are many thousands of IDPs who have settled
in the Afgoye corridor, probably having fled the violence in Mogadishu. I would not regard the appellant as likely to relocate in an IDP camp in the
Afgoye corridor but, were he to do so, the background material does not
establish that the situation for IDPs in these camps amounts to treatment
sufficiently serious to involve a violation of his Article 3 rights.
Instead, I consider that as a Marehan, there is the safer and better
prospect of continuing his journey to Gedo. His route does not involve
passing through Beletwayne where I have recorded there have been specific
difficulties in the past.
Conclusion
- As
a Darod, sub-clan Marehan, the appellant might properly be classed as from
one of the more
influential clans or sub-clans and more likely to have a better chance of
being tolerated in the Gedo area which is a traditional clan area to which
it possible he can travel without serious difficulties. Whilst the
appellant’s evidence as to family, or friends is not clear, I have found
the reason for this is because his evidence on this aspect has not been
entirely frank. He has, therefore, failed to establish there is no one in Somalia to whom he could turn for assistance. The background material does not establish
that Gedo is already saturated with IDPs. The Gedo region appears to be
relatively less affected by the fighting and to be of no particular
strategic importance, with the corollary that it appears to suffer fewer
security problems. He is a fit young man who has shown himself to have
adapted to life in the United Kingdom and to have shown resilience to the
challenges of life here, although not always in a way that British society
has found acceptable. These factors weigh in his favour and against the
evident reality that the appellant lacks recent experience of living in Somalia and may, therefore be more likely to have difficulty dealing with the changed
environment there. Whilst as a returnee from the United Kingdom he may be perceived as having greater relative wealth, there is little
evidence as to how, in the appellant’s case, this will result in harm. If
as he claims, he is not wealthy and has no-one in Somalia who can affect his release and this is readily apparent, the increased risk of abduction and
extortion have an air of unreality about them. I do not discount them
entirely but I do not regard them as decisive in his favour. If he is
able to draw upon family or clan support then such support will operate in
his favour, not against him.
- Thus,
on my examination of the factors outlined in AM & AM, taken together with the
further evidence before me, does not support the appellant’s claim that
his return is likely to result in a violation of his Article 3 rights.
The
appellant’s skeleton argument
- Mr Toal submits that the appellant’s body is covered with
scars [A46 and following]
which were accepted as being ‘associated with gunshot wounds; lacerations;
sutures; cigarette burns and the like’. [B33] It followed that the
medical evidence made it sufficiently plain that the appellant had been
the victim of violence whilst in Somalia. Mr Toal did not develop this
argument before me. The fact that an individual has received injuries
likely to have been the result of violence in a country that is known to
be violent does not, for that reason alone, increase the risk of further
harm. Assuming that the injuries are readily discernible on examination,
they do not establish that the injuries were reasonably likely to have
been caused by the appellant's participation with the forces that were
opposed to the person who is now examining him. Neither the case law nor
the background material establish that there is a separate risk category
for those who have been scarred by the violence in Somalia or that it is
even a risk factor. I would not readily infer that the evidence in
relation to Sri Lanka (where it has been established by evidence that scarring
may be a relevant factor) should be imported into the assessment of risk
in other countries unless there is good reason to do so. I am not,
therefore, persuaded that the medical evidence submitted by the appellant
to the effect that he has bodily scarring will create in those who become
aware of his scars a perception that will ultimately cause him harm.
- Insofar
as Mr Toal submits that there is continuing violence in Mogadishu and this
is established if by no other means by the cogent and reliable figures of
the numbers who have fled Mogadishu in 2007 and 2008 and that the exodus
continued in 2010, the evidence is entirely consistent with the conclusion
I have reached elsewhere that it is unsafe for the appellant to return to
Mogadishu but in saying this I make a distinction between central
Mogadishu and the route from the airport to other parts of Somalia. I
therefore reject his principal contention that the case law establishes
this section of the route falls into the wider classification that it is
unsafe to return to Mogadishu. For the reasons I have given I do not
consider that the conclusion in the
unreported case of Ahmed Farah Mohamed supports the proposition
that anyone travelling to or from the airport is of risk of harm and I
prefer the more recent, reported decision of the Upper Tribunal in AM Somalia
[2011] UKUT 54 (IAC) in which SIJ Latter also participated that the
background evidence does not establish that it is too dangerous to travel
this route.
- I
reach this conclusion without having to draw upon any jurisprudential distinctions
between reported and unreported cases but simply drawing upon my analysis
of the underlying background material. In the circumstances of this case,
I consider the decisions in AM and AM [2008] and AM (Somalia) [2011] more properly, (as well as more recently in the later case), address the
risk on return for the reasons I have provided above.
- Mr
Toal submits that evidence showing individuals voluntarily returning to Mogadishu is not evidence of want of real risk of serious harm to those present in Mogadishu, any more than the fact that millions of young men voluntarily journeyed to the
western front during the Great War is evidence that there was no real risk
of serious harm there. The analogy is not a useful one, as historical
comparisons rarely are: the extraordinary feature of those who signed up
for service in the Great War is not that they were in the most parts
volunteers but that many did so in the knowledge of the risk they faced.
There is no evidence to suggest that those currently travelling to Mogadishu do so in the knowledge that there are putting their lives at real risk.
- Mr
Toal also submits that the reporting of AM (Somalia) but not Ahmed Farah Mohamed, creates a real appearance of bias both on the
part of the reporting body and on the part of the Tribunal. However, I
know of no reason to suppose the author of that determination ever
suggested it should be reported, and there is no reason at all to think
that, at any stage, a decision was taken that it should not be reported. Inevitably,
a decision of the Tribunal made by a panel that includes a Judge of the
Outer Court of Session is more likely to come forward as suitable for
reporting. It is to dispel the charge of bias that I have decided to
annex the decision in Ahmed Farah Mohamed to this determination.
Whilst Mr Toal argues that the differences of outcome between AM
(Somalia) and Ahmed Farah Mohamed show that there is a real issue
in relation to Article 3 in cases such as these, my decision is an attempt
to resolve those differences by an examination of the underlying facts upon
which those decisions have been made.
- It
is anticipated that later this summer the Tribunal will consider a number
of linked appeals dealing with the current situation in Somalia. It is hoped that these will provide country guidance of general application. Nothing
in this determination is intended to pre-empt any country guidance that
may emerge. This case is being reported in order to address the issues
raised by the decision in AM (Evidence – route of return) Somalia [2011] UKUT 54 and Ahmed
Farah Mohamed.
DECISION
I re-make the decision dismissing the appeal
under Article 3.
ANDREW JORDAN
JUDGE OF THE UPPER TRIBUNAL
11 May 2011
Appendix
AI v2
Upper Tribunal
(Immigration and Asylum Chamber)
Appeal Number: IA/16568/2007
THE IMMIGRATION ACTS
Heard at Field House
|
Determination Promulgated
|
On 17 June 2010
|
|
|
…………………………………
|
Before
SENIOR IMMIGRATION JUDGE LATTER
Between
Ahmed Farah Mohamed
Appellant
and
THE SECRETARY OF STATE FOR THE HOME
DEPARTMENT
Respondent
Representation:
For the
Appellant: Mr R
Toal, Counsel, instructed by Wilson, Solicitors LLP
For the
Respondent: Ms M Tanner, Home Office
Presenting Officer
DETERMINATION AND REASONS
Background
1.
The appellant is a citizen of Somalia born in June 1982. He arrived in
this country on 18 June 2004 and claimed asylum on arrival. He had left Mogadishu by air the previous day travelling via Dubai. His application was refused
and an appeal dismissed on 22 October 2004. He made two attempts to enter
Ireland in 2005 and claim asylum but on both occasions he was removed to the UK and then on 2 October 2005 repeated his claim for asylum here. He says that having
heard nothing about this claim he made a further claim under a false
name. In March 2007 he was arrested trying to leave the UK for Canada using a false passport. He was convicted and sentenced to fifteen months’
imprisonment, the judge making a recommendation for deportation. On 9
October 2007 the respondent made a decision to deport him and his appeal
against this decision was dismissed by a panel (Immigration Judge P John Brewer
and Mrs E Hurst JP) in a determination issued on 24 May 2008.
2.
At a hearing on 6 January 2009 I found that the Tribunal had materially erred
in law for the following reasons:
“1.
This is the reconsideration of an appeal against the respondent's decision made
on 9 October 2007 to make a deportation order against the appellant
following a recommendation made by the Crown Court when sentencing him for
offences of obtaining leave to enter or remain in the UK by deception and possession of a false identity document.
Background
2.
The appellant is a citizen of Somalia who claims to have arrived in the UK on 18 June 2004 at Heathrow Airport using a forged Dutch passport. He claimed asylum when
this deception was discovered. His application was refused and an
appeal dismissed in a determination issued on 22 October 2004. The
appellant next came to the respondent's attention when he was returned by the
Irish authorities on 2 September 2005 following a request that the UK
Government accept responsibility for an asylum claim. He repeated his
claim for asylum on 2 September 2005. This was refused and certified on
12 October 2005. It was discovered that the appellant's fingerprints
matched those of a claimant who had identified himself as Khalid Sharif
Hassan. The appellant made a further claim for asylum on 28 March 2006
asserting that he had arrived in the UK that day.
3.
On 1 March 2007 the appellant was arrested by the Gatwick Immigration
Prosecution Unit for possessing a forged passport and on 19 March 2007
convicted of offences at Lewes Crown Court and sentenced to fifteen months'
imprisonment and recommended for deportation. The respondent decided to
make a deportation order on 9 October 2007.
The
Hearing before the Tribunal
4.
The Tribunal heard the appeal against this decision on 14 May 2008.
The appellant relied on a witness statement dated 1 July 2007 and gave oral
evidence. He said that he had been born in Mogadishu and had spent his
life there until leaving Somalia and that his two sisters and brother had been
killed after he had left. He accepted that he had made three claims for
asylum and on one occasion had used a false name. He had no alternative
as otherwise he might suffer the fate of his siblings. He had been
arrested in 2007 at Gatwick in possession of a Swedish passport with a ticket
for Canada
5.
The Tribunal found that the appellant had no outstanding claims under the
Refugee Convention commenting that he had claimed asylum on three
occasions. His appeal against his first claim, heard in 2004 by an
Adjudicator, Professor Ritson, had been dismissed on both asylum and human
rights grounds. Professor Ritson had found the appellant not to be
credible and opportunistic in his decision to leave Somalia. The Tribunal
said that the appellant's asylum claims had been lost and if required to do so
it would reinforce that decision.
6.
It went on to consider the appeal on humanitarian protection and human rights
grounds. It referred to HH and others (Mogadishu – armed conflict:
risk) Somalia CG [2008] UKAIT 00022. It noted that the appellant claimed
that his home area was Mogadishu and said that there was little doubt that
there had been fighting there. It referred to documents in the
appellant's supplementary bundle but said that it was bound by the country
guidance case of HH. It found that the appeals under articles 2
and 3 should be dismissed as should the deportation appeal in the light of the
presumption in favour of deportation unless there were exceptional
circumstances outweighing the public interest.
The
Grounds and Submissions
7.
In the grounds it is argued that the Tribunal materially erred in law in a
number of ways. When directing itself it said that immigration and human
rights issues (save for article 3) had to be considered as at the date of
decision. It had failed to take into account post decision facts in accordance
with s.85(4) of the 2002 Act. The appellant had sought to argue that he
was entitled to humanitarian protection and had produced 180 pages of further
evidence relating to the situation after HH. The Tribunal
had failed to consider or make findings on this evidence. It had also
erred in law by regarding itself as bound by HH. It had further
erred by failing to consider whether the situation in Mogadishu was such that
there would be a real risk of a breach of article 3 on return or how the
appellant would be able to reach any area suggested as safe for his clan, the
Digil Tunni, in Lower Shabelle, Bay or Bakool. It had failed to make any
findings on the appellant's oral evidence or to regard Professor Ritson's
determination as being the starting point rather as determinative of the
appellant's claim.
The
Material Error of Law
8.
At the hearing before me Ms Isherwood conceded that the Tribunal had materially
erred in law in the way it had dealt with the asylum and humanitarian
protection appeals. It had not made findings on the evidence produced in
support of the submission that the situation had deteriorated since HH
was heard and had also failed to make findings of fact in relation to events
after the dismissal of his claim for asylum.
9.
Mr Toal submitted that this was a case where on the basis of the findings
already made a decision could be substituted allowing the appeal on
humanitarian protection grounds. In his determination Professor Ritson,
whilst not regarding the appellant as credible, had accepted that he was from Mogadishu and was a Digil Tunni. Mr Toal referred to paras 178, 179 and 183 of AM
and AM (Armed conflict: risk categories) Somalia CG [2008] UKAIT 00091
which had found that on the present evidence Mogadishu was no longer safe as a
place to live for the great majority of its citizens. He submitted
that there was no reason to believe that the appellant would fall within the exceptional
categories who might be safe there such as those with close connections with
powerful actors in Mogadishu such as prominent businessmen or senior figures in
the insurgency or in powerful criminal gangs (see para 178 of AM) nor
was there any basis on which it could be said there was a viable internal
relocation alternative (para 183). In the alternative, he submitted that
the appeal should be adjourned to a second stage so that proper findings of
fact could be made on the appellant's background and in particular whether he
was from Mogadishu.
10.
Ms Isherwood submitted that the proper course would be for further evidence to
be heard. She agreed that the appellant's evidence had been substantially
rejected both by Professor Ritson and the Tribunal hearing the present
appeal There was no adequate factual basis on which a decision could
properly be made to allow the appeal on humanitarian protection
grounds.
11.
The concession that the original Tribunal materially erred in law is rightly
made. The Tribunal failed to make findings of fact on the appellant's
evidence about his background and on events which had taken place after the
previous appeal. It also failed to make adequate findings on the evidence
produced in support of the argument that the situation had deteriorated since
the country guidance in HH. The issue for me is whether I
can properly substitute my own decision on the basis of the findings of fact
made by Professor Ritson when he heard the appeal in 2004. He said that
he did not consider the appellant to be a credible witness and gave a number of
reasons. He found that the appellant's emigration from Somalia appeared to have been opportunistic as opposed to being dictated by persecutory
treatment. He rejected his evidence that he would be regarded as a
Bravanese Tunni as opposed to a Digil Tunni. He also commented that there
was no evidence that the appellant's siblings or his father were at risk in Somalia at the time of the hearing. He said that in view of his conclusions that
the appellant was a Digil Tunni, he did not consider that the objective
evidence placed before him justified a conclusion that he would be at risk as
such on return to Mogadishu.
12.
I am not satisfied that I can safely infer either from Professor Ritson's
determination or the Reasons for Refusal Letter of 30 July 2004 that the
appellant is from Mogadishu; or even if I could, that this would be an adequate
basis for substituting a decision allowing the appeal on humanitarian
protection grounds. The Tribunal in AM made it clear firstly that there
may be some individuals who could live safely in Mogadishu and secondly that
the issue of internal relocation needed to be considered. In my
judgment the guidance set out in AM can only properly be applied on the
basis of clear findings of fact about the appellant's identity, background and
personal history including any recent history relating to his family in Somalia. The findings of Professor Ritson in his determination form only the starting
point of that enquiry. I am, therefore, satisfied that the proper course
is for this reconsideration to be adjourned for further evidence and
submissions on whether the appeal should be allowed or dismissed.”
3.
After some delay the appeal was listed for rehearing at Taylor House but then
adjourned the request of the respondent. The matter was finally relisted
for hearing before me. The reconsideration now proceeds as an appeal to
the Upper Tribunal by virtue of transitional provisions.
4.
The appellant’s first claim for asylum was based on an argument that he would
be at real risk of persecution as a Bravanese Tunni. The adjudicator,
Professor Ritson, who heard his appeal on 11 October 2004 said that he did not
find the appellant to be credible for reasons set out in four bullet points in
para 6 of his determination. Firstly, he did not accept the appellant’s
explanation as to why he had not left Somalia sooner in the light of the
account he gave of events between 1991 and 2003 about members of his family
being killed, robbed or raped. He took the view that the appellant’s
emigration appeared to have been opportunistic as opposed to being dictated by
persecutory treatment directed at him by majority clans. Secondly,
although the judge appears to have accepted that the appellant was a member of
the Tunni clan, in the light of the evidence before him, he found that only
members of that clan perceived to be identified with the Bravanese clan would
be at risk on return. He found that there was no adequate evidence that
the appellant would be so regarded as opposed to a Tunni Digil. The
adjudicator found there was no evidence of the appellant and his family being
specifically targeted on the basis of their clan membership in the violence
that characterised the civil war in Somalia. He was not satisfied that
the appellant would be at risk simply as a Tunni Digil. Thirdly, the
adjudicator specifically rejected the appellant’s evidence about the fact that
he was able to pursue his studies in English due to the intervention of his
teacher who himself was a member of a minority clan and fourthly he referred to
further objective evidence and concluded that the appellant would not be at
risk as a Tunni Digil.
5.
At the hearing of this appeal, the Tribunal noted Professor Ritson’s
determination and the fact that the appellant had claimed asylum on three
separate occasions under a false name and on a false basis. It said that
this appellant’s asylum claims had been lost and, if required to do so, the
Tribunal reinforced that decision. However, the Tribunal did go on to
consider Articles 2 and 3 and the issue of humanitarian protection. It
found that it was bound by the country guidance determination in HH (Mogadishu; armed conflict; risk) Somalia [2008] UKAIT 00022 and the appeal was dismissed
on this basis.
6.
At the hearing before me on whether there was a material error of law it was
submitted that I could properly substitute my own decision but I was not
satisfied that I could properly infer from the previous findings that the
appellant was from Mogadishu or that this in itself would be an adequate basis
for allowing the appeal on humanitarian protection grounds in the light of AM
and AM (Armed conflict: risk categories) Somalia CG [2008] UKAIT 0091.
In the light of findings in that determination that there might be some
individuals who could live safely in Mogadishu and for those who could not, the
issue of internal relocation would need to be considered, I was not satisfied
that there was a sufficiently clear factual basis to make a decision without
the parties having the opportunity of giving further evidence and making
further submissions.
7.
However, the position has moved on in a number of respects since January
2009. Firstly the respondent accepts or at least does not contest the
appellant’s assertion that he is from Mogadishu and does not seek to reopen the
issue of whether he is a Tunni Digil. The respondent maintains his
assertion that the appellant is an unreliable witness and that it is implicit
in the previous determinations that his account of events in Somalia has been
rejected whereas Mr Toal argues that previous findings relating to credibility
do not necessarily impinge upon the appellant’s evidence about what happened to
him in Somalia and that there were no clear findings about his own personal
history.
8.
The appellant seeks to pursue his claim on asylum or humanitarian protection
grounds whereas the respondent argues that difficult though the situation is in
Somalia and in particular Mogadishu, the appellant would be able to look to
the Tunni Digil clan for protection. Whilst it is accepted that on
present evidence Mogadishu is no longer a safe place to live for the great
majority of its citizens, the respondent’s case is that the appellant in the
light of the lack of credibility of his evidence has failed to show that he
would be unable to relocate in safety with relatives elsewhere. He would
be able to travel to an area outside Mogadishu where, as an intermediate clan
member, he could find protection. The evidence showed that those who
relocated to an IDP camp did not in general face a real risk of persecution or
serious harm.
Evidence
9.
I heard oral evidence from the appellant and his documentary evidence is set
out in five separate bundles 1A-5A. The evidence relied on by the
respondent is set out in a case law bundle and a supplementary bundle.
The Appellant’s Evidence
10.
The appellant adopted his witness statements of 4 April 2008 (1A39-58) and 28
January 2010 (3A398-400). He said that after he was refused asylum in
this country he was scared of being sent back to Somalia and this was the
reason he attempted to travel to Canada. His family had been killed in Somalia and he was scared that he also would be killed and he wanted to be safe. He
had no information about the whereabouts of his wife and surviving
brother. When he last heard of them they were in Mogadishu where he had
lived in Hamair Jad Wardhigle in Hamar, a district of Mogadishu. He had
never lived in any other part of Somalia. Originally his family had come
from Brava but he did not know anyone from there.
11.
In cross-examination he said that he had not had the cash himself to fund his
journey but it had been arranged by a maternal uncle in Saudi Arabia who contacted an agent. He had travelled with this agent to Dubai. He had married in 2004 but his uncle had not been able to finance his wife’s
departure from Somalia and for the sake of the family it was decided that he
was the one who would be sent abroad.
Submissions
12.
Ms Tanner submitted that the substantive issue in this appeal was whether the
appellant could be expected to relocate on return to Mogadishu. She
accepted that he could not reasonably be expected to stay there in the light of
the current evidence but she argued that he could relocate in safety. In
the light of the findings in the previous hearings no weight could be attached
to what the appellant said about his past history and it could not be accepted
as he asserted that his family and siblings had been killed. The
likelihood was that he had family in Somalia. He had said that he did not
know where his wife was but that evidence should be treated with caution.
The appellant would not be at risk simply as a Tunni Digil which the background
evidence established was an intermediate clan between the majority and minority
clans. In any event the situation about whether there was a risk arising
from clan membership was now much more fluid than had originally been
thought. She referred to the Somali Country Report for May 2010 and in
particular those paragraphs dealing with clan membership at 18.01-18.31.
So far as the humanitarian issues were concerned the respondent did not deny
that there were many problems but the appellant failed to show that he
had no relatives in Somalia. He had lied about his past and had failed to
show that relocation was not a viable option.
13.
Mr Toal submitted that the facts which were not in dispute, that he was a Tunni
Digil from Mogadishu, established that he would be able to succeed on
humanitarian protection grounds. He referred to the judgments of the
Court of Appeal in HH (Somalia) [2010] EWCA Civ 426 and in
particular to the finding that when the route and manner of return were known
or could be implied, the First-tier Tribunal must consider whether the
appellant would be at risk if returned by that route. He then referred to
maps of Mogadishu to support his argument that the airport was in Waberi
District and that the only way out by road would lead through the district of
Hodan which remained a conflict area. He submitted that it must follow
that no-one at this stage could be returned to Mogadishu Airport. He
further argued that there was no basis for rejecting the appellant’s account of
what had happened to him and his family in Somalia. He was a person who
was likely to be attacked with relative impunity and although on his account he
had received some support from some majority clan neighbours, this did not
alter the fact that he would be at real risk on return. His position
should be treated as analogous to Town Tunnis, described in MN (Somalia) CG [2004] UKIAT 00224.
14.
Mr Toal referred to para 183 of the Tribunal’s determination in AM and AM
where it said that returnees to Mogadishu would be at real risk of serious harm
and in order to succeed they need only show they had no viable internal
relocation alternative. He submitted that the proper approach was to
consider whether it had been shown that there was a part of the country where
there was no relevant risk and to which the appellant could reasonably be
expected to go. This was the approach adopted by the Court of Appeal in Jasim
v Secretary of State for the Home Department [2006] EWCA Civ 342 and in AA
(Uganda) v Secretary of State for the Home Department [2008] EWCA Civ 579
where it was held that the Tribunal had erred in law by finding that there was
an internal relocation alternative where an appellant had failed to show that
it was unreasonable to expect her to relocate to Kampala. He submitted
that in any event the internal relocation option was not open because
inevitably the appellant would have to pass through an area where there would
be a real risk of persecution or serious harm. It was not reasonable to
expect him to become an internally displaced person or to relocate in an IDP
camp.
Assessment of the Issues
15.
I shall deal firstly with the issue of humanitarian protection. In AM
and AM the Tribunal said at paragraph 178:
“178. In
the light of the above, we accept that since HH the situation in Mogadishu has changed significantly, both in terms of the extent of population
displacement away from the city, the intensity of the fighting and of the
security conditions there. On the present evidence we consider that Mogadishu is no longer safe as a place to live for the great majority of its
citizens. We do not rule out that notwithstanding the above there may be
certain individuals who on the facts may be considered to be able to live
safely in the city, for example if they are likely to have close connections
with powerful actors in Mogadishu, such as prominent businessmen or senior
figures in the insurgency or in powerful criminal gangs. However, barring
cases of this kind, we consider that in the case of persons found to come from
Mogadishu who are returnees from the UK, that they would face on return to live
there a real risk of persecution or serious harm and it is reasonably likely,
if they tried staying there, that they would soon be forced to leave or that
they would decide not to try to live there in the first place.”
16.
In paragraph 183 the Tribunal said:
“183. The
question we have to decide, however, is how these findings assist applicants
for international protection or article 3 protection who are in the UK presently. If they are from Mogadishu, then, on our earlier finding (that the
great majority of persons facing return to Mogadishu would be at real risk of
persecution or serious harm there, in order to succeed they need only show that
they have no viable internal relocation alternative. We shall come back
to this scenario in a moment.”
17.
Mr Toal takes issue with the way the Tribunal expressed itself on the basis
that in substance it was imposing a burden on the appellant to prove a
negative. I doubt if this is what the Tribunal intended but in any event
I am satisfied that the proper approach is as summarised by Sedley LJ in Jasim
where he said at paragraph 16:
“16.
The possibility of internal protection is relevant to refugee and human rights
claims because it may demonstrate that a fear of persecution or harm, though
warranted by the applicant’s experience in his place of origin, is not
well-founded in relation to other parts of the state whose duty it is to
protect him. But rather two issues – fear and relocation – all go
ultimately to the single question of safety, they cannot be decided in the same
breath. Once the judge of fact is satisfied that the applicant has a
justified fear of persecution or harm if returned to his home area, the claim
will ordinarily be made out unless the judge is satisfied that he can
nevertheless be returned safely to another part of his country or origin.
Provided the second issue has been flagged up, there may be no formal burden of
proof on the Home Secretary (see GH [2004] UKIAT 00248); but this does
not mean that the judge of fact can reject an otherwise well-founded claim
unless the evidence satisfies him that internal relocation is a safe and
reasonable option.
17.
It is necessary to stress both adjectives – safe and reasonable. It is
well established that relocation to a safe area is not an answer to a claim if
it is unreasonable to expect the applicant to settle there. There may be
no work or housing. He may not speak the language. Similarly
relocation to an area may be perfectly reasonable by these standards but
unsafe, for example because of the risk of continued official harassment – or –
as in this case – revenge seeking.”
18.
I am not satisfied on the evidence before me that internal relocation is a
viable option in this appeal in the light of the detailed evidence produced
about the location of Mogadishu Airport in relation to Mogadishu and the fact
that the only apparent way by road through and from the airport out of
Mogadishu is to go through parts of Mogadishu which are in a state of internal
armed conflict. The evidence satisfies me that the Hodan area continues
to be the subject of indiscriminate violence and there is also evidence of
mortar attacks on the airport. No other route of return other than by way
of Mogadishu Airport has been proposed. On this basis I am satisfied that
the appeal should succeed on humanitarian protection grounds.
19.
I now turn to the issue of asylum. Mr Toal sought to argue that the
evidence supports a finding that there was at least a reasonable degree of
likelihood that the appellant would be at a differential risk of harm as a
Tunni and he should be treated as if a Town Tunni. I am satisfied that
there are good reasons for treating the appellant’s evidence about past events
with considerable caution. Although in his determination in 2004
Professor Ritson did not deal specifically with the appellant’s evidence about
what had happened to him and his family, it is clear that he rejected the
central core of the appellant’s account and he did comment in paragraph 6.3
that there was no evidence of him or his family being specifically targeted on
the basis of their clan membership in the violence that characterised the civil
war in Somalia.
20.
His findings on the circumstances in which the appellant had left Somalia and
the fact that he had been able on his own account to remain to continue his
studies in English clearly indicate that he did not find the appellant to be
credible about evidence central to the way in which his claim was being put at
that time. The appellant’s credibility has been further undermined by the
fact that in 2006 he made a new asylum claim under a false name, giving the
explanation that this was because he had heard nothing about the claim he had
made on his return from Ireland. The appellant then attempted to use
false documents to leave the UK for Canada leading to his conviction for the
possession of a false identity document. I am not satisfied that on the
evidence before me that there is any basis for me to take a different view of
the credibility of the appellant’s account of events in Somalia.
21.
However, I am satisfied that the general background situation in Somalia has
significantly moved on (see in particular para 18.30 of the COI report Somalia
May 2010) when assessing where there is a risk to the appellant from his clan
membership, particularly in respect of a non-minority clan such as the Tunni Digil.
There is no basis in the evidence for a finding that the appellant should be
treated as a Town Tunni. I am not satisfied that the appellant’s clan
membership puts him at a differential risk of serious harm. His risk is
of being a victim of the indiscriminate violence which now characterises Mogadishu. For these reasons I am not satisfied that the appellant faces a real risk
of persecution as a result of his clan membership.
22.
Finally, reverting to the issue of relocation I am not satisfied, even if
contrary to my previous findings the appellant is able to return in safety to
Mogadishu and then make a safe exit, that there is adequate evidence before me
from which I can properly make a finding that it has been shown that he could
relocate in safety elsewhere in Somalia. It is clear from the most recent
COI Report that there is very little clear information about the Tunni and the
Digil, about where they live or the kind of protection they might expect to
receive. I am also not satisfied that it is reasonable to expect the
appellant to relocate in an IDP camp. On the evidence produced at this
hearing it is clear that the humanitarian situation has deteriorated since AM
and AM was heard. There is evidence that the activities of the UN and
humanitarian workers are being increasingly threatened by those involved in the
conflict and there are threats to the supply of humanitarian assistance.
There is no adequate evidence before me to support a conclusion that the
appellant could relocate and then lead anything resembling a relatively normal
life without facing undue hardship.
Decision
23.
The previous Tribunal erred in law and I set aside that decision replacing it
with a decision dismissing the appeal on asylum grounds but allowing it on humanitarian
protection grounds.
24.
I am satisfied that when the order for reconsideration was made the appeal had
substantial prospects of success and assuming that it is necessary to make an
order in a transitional case, I order that the costs of the application for
reconsideration, the preparation for reconsideration and the hearing be paid
from the relevant central fund.
Senior
Immigration Judge Latter
Dated: 23 July 2010
(Judge of the
Upper Tribunal)